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Providence Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429030281424
NZBN
4387647
Company Number
Registered
Company Status
Current address
Level 9
Tower One, 205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Jun 2014

Providence Advisory Services Limited, a registered company, was launched on 17 Apr 2013. 9429030281424 is the business number it was issued. The company has been run by 1 director, named Brian Paratene Rankin - an active director whose contract started on 17 Apr 2013.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Providence Advisory Services Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address up to 25 Jun 2014.
Previous aliases for the company, as we established at BizDb, included: from 06 May 2013 to 10 Aug 2015 they were named Providence Foods Limited, from 03 Apr 2013 to 06 May 2013 they were named Honey Kokos Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Djm Trustees No. 14 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Dickey, Melinda Jane Louise (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous address

Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 17 Apr 2013 to 25 Jun 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Djm Trustees No. 14 Limited
Shareholder NZBN: 9429034711019
205 Queen Street
Auckland
1010
New Zealand
Individual Dickey, Melinda Jane Louise Remuera
Auckland
1050
New Zealand
Directors

Brian Paratene Rankin - Director

Appointment date: 17 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2013