Provenance Rzc Limited was registered on 12 Apr 2010 and issued an NZ business number of 9429031581028. The registered LTD company has been supervised by 2 directors: Dan Lu - an active director whose contract began on 28 Mar 2015,
Yu Qi Lu - an inactive director whose contract began on 12 Apr 2010 and was terminated on 15 Jun 2017.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 726 Richardson Road, Hillsborough, Auckland, 1042 (type: service, registered).
Up to 14 Jun 2016, Provenance Rzc Limited had been using 6A Morrin Road, Saint Johns, Auckland as their physical address.
BizDb identified past names for this company: from 12 Apr 2010 to 14 Mar 2021 they were called Ice Time Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Lu, Dan (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lu, Yu Qi - located at Henderson, Auckland. Provenance Rzc Limited has been categorised as "Toy retailing" (business classification G424340).
Other active addresses
Address #4: 726 Richardson Road, Hillsborough, Auckland, 1042 New Zealand
Office & delivery & postal address used from 07 Jun 2023
Address #5: 726 Richardson Road, Hillsborough, Auckland, 1042 New Zealand
Service & registered address used from 15 Jun 2023
Principal place of activity
19 East St, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 6a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 21 Jul 2014 to 14 Jun 2016
Address #2: 6a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 21 Jul 2014 to 30 Jun 2016
Address #3: 139 Hukaniu Road, Hamilton New Zealand
Physical & registered address used from 12 Apr 2010 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lu, Dan |
Henderson Auckland 0612 New Zealand |
28 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lu, Yu Qi |
Henderson Auckland 0612 New Zealand |
12 Apr 2010 - |
Dan Lu - Director
Appointment date: 28 Mar 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Jun 2023
Address: Rd 2, Tahuna, 3792 New Zealand
Address used since 17 Jan 2018
Address: Papakura, Auckland, 2110 New Zealand
Address used since 30 Jun 2016
Yu Qi Lu - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 15 Jun 2017
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 21 Jul 2014
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