Proventus Limited, a registered company, was registered on 22 Apr 2013. 9429030265394 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 3 directors: Meng Hui Ang - an active director whose contract began on 22 Apr 2013,
Henry Siu Him Chan - an inactive director whose contract began on 22 Apr 2013 and was terminated on 04 Feb 2024,
Teong Ewe Lau - an inactive director whose contract began on 22 Apr 2013 and was terminated on 07 Nov 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 51 Bayview Park Lane, Orewa, Orewa, 0931 (category: registered, physical).
Proventus Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up until 11 Dec 2014.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 60 shares (50%).
Previous addresses
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2014 to 11 Dec 2014
Address: 6 Tiger Moth Street, Hobsonville Point, Auckland, 0618 New Zealand
Physical & registered address used from 16 May 2013 to 25 Nov 2014
Address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2013 to 16 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Keetoe Limited Shareholder NZBN: 9429031804998 |
Orewa Auckland 0931 New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland New Zealand |
04 Jul 2013 - |
| Individual | Wen, Weili |
Orewa Orewa 0931 New Zealand |
04 Jul 2013 - |
| Director | Ang, Meng Hui |
Orewa Orewa 0931 New Zealand |
22 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
04 Jul 2013 - 17 Nov 2014 | |
| Individual | Zhan, Wan Wen |
Hobsonville Point Auckland 0618 New Zealand |
04 Jul 2013 - 17 Nov 2014 |
| Director | Teong Ewe Lau |
Hobsonville Point Auckland 0618 New Zealand |
22 Apr 2013 - 17 Nov 2014 |
| Individual | Lau, Teong Ewe |
Hobsonville Point Auckland 0618 New Zealand |
22 Apr 2013 - 17 Nov 2014 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
04 Jul 2013 - 17 Nov 2014 |
Meng Hui Ang - Director
Appointment date: 22 Apr 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Apr 2013
Henry Siu Him Chan - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 04 Feb 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Feb 2017
Teong Ewe Lau - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 07 Nov 2014
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 22 Apr 2013
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