Provenance Limited was started on 03 Jan 2013 and issued an NZ business identifier of 9429030392090. The registered LTD company has been supervised by 2 directors: Amanda Mary Stewart - an active director whose contract began on 03 Jan 2013,
Yvonne Christine Stewart - an inactive director whose contract began on 03 Jan 2013 and was terminated on 15 Mar 2018.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: 16 Totara Road, Whenuapai, Auckland, 0618 (category: registered, service).
Up until 08 Aug 2013, Provenance Limited had been using 22A Woodside Road, Massey, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Stewart, Amanda Mary (a director) located at Whenuapai, Auckland postcode 0618. Provenance Limited was classified as "Fabrics textile retailing" (business classification G421430).
Previous address
Address #1: 22a Woodside Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 03 Jan 2013 to 08 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Stewart, Amanda Mary |
Whenuapai Auckland 0618 New Zealand |
03 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Yvonne Christne |
Whenuapai Auckland 0618 New Zealand |
03 Jan 2013 - 21 Mar 2018 |
Director | Yvonne Christne Stewart |
Whenuapai Auckland 0618 New Zealand |
03 Jan 2013 - 21 Mar 2018 |
Amanda Mary Stewart - Director
Appointment date: 03 Jan 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 09 Nov 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Yvonne Christine Stewart - Director (Inactive)
Appointment date: 03 Jan 2013
Termination date: 15 Mar 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 31 Jul 2013
Taurus Interiors Limited
7 Punga Road
Living Profiles Limited
100 Waimarie Road
Selective Consulting Limited
35 Punga Road
Edgerton Properties Limited
35 Punga Road
Grace Contracting Limited
102a Waimarie Road
Sanda Investco Limited
90d Waimarie Road
Ak Designs Limited
105 Moore Street
Heart Ethical Limited
22 Catherine Street
Nalli's Fashion Textile Limited
Flat 12, 10 John Jennings Drive
R G & C A Lane Limited
55 Jeffs Road
Red Crow Marketing (2013) Limited
2 Brassey Road
Widegrid Limited
97 Colwill Road