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Provinus Limited

Type: NZ Limited Company (Ltd)
9429030213432
NZBN
4452984
Company Number
Registered
Company Status
111600198
GST Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
85 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 12 Apr 2019
85 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 23 Apr 2020

Provinus Limited, a registered company, was incorporated on 24 May 2013. 9429030213432 is the NZ business number it was issued. "Vineyard operation" (business classification A013120) is how the company has been classified. The company has been managed by 1 director, named Daniele Gioacchino Alemagna - an active director whose contract began on 24 May 2013.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 85 Ludlam Street, Seatoun, Wellington, 6022 (type: postal, office).
Provinus Limited had been using 1/87 Ludlam Street, Seatoun, Wellington as their registered address up until 12 Apr 2019.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (66.67 per cent).

Addresses

Principal place of activity

85 Ludlam Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 1/87 Ludlam Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 03 May 2017 to 12 Apr 2019

Address #2: 89 Ludlam Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 11 Apr 2016 to 03 May 2017

Address #3: Flat 2, 87 Ludlam Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 01 May 2015 to 11 Apr 2016

Address #4: 89 Ludlam Street, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 24 May 2013 to 01 May 2015

Contact info
64 6 3066996
23 Apr 2020 Phone
wine@pondpaddock.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.pondpaddock.nz
23 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Alemagna, Daniele Gioacchino Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Individual Alemagna, Emanuele Daniele
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Alemagna, Emanuele Daniele
Directors

Daniele Gioacchino Alemagna - Director

Appointment date: 24 May 2013

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Apr 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Apr 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Apr 2018

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