Shortcuts

Provenance Limited

Type: NZ Limited Company (Ltd)
9429030392090
NZBN
4197978
Company Number
Registered
Company Status
G421430
Industry classification code
Fabrics Textile Retailing
Industry classification description
Current address
13 Punga Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 08 Aug 2013
16 Totara Road
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 21 Nov 2023

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).

Addresses

Previous address

Address #1: 22a Woodside Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 03 Jan 2013 to 08 Aug 2013

Financial Data

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
Shares Allocation Number of Shares: 2
Director Stewart, Amanda Mary Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Yvonne Christne Whenuapai
Auckland
0618
New Zealand
Director Yvonne Christne Stewart Whenuapai
Auckland
0618
New Zealand
Directors

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

Nearby companies

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

Similar companies

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