Pro Vision Architecture Limited, a registered company, was started on 29 Sep 2009. 9429032015737 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Leanne Zhang - an active director whose contract started on 29 Sep 2009,
Zhiwei Zhang - an active director whose contract started on 29 Sep 2009,
Guohua Zhang - an active director whose contract started on 29 Sep 2009.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Pro Vision Architecture Limited had been using Flat 2, 29 Hythe Terrace, Mairangi Bay, Auckland as their physical address up to 06 Apr 2020.
More names used by the company, as we identified at BizDb, included: from 29 Sep 2009 to 10 May 2011 they were called Cad Vision Architecture Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: Flat 2, 29 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Mar 2020 to 06 Apr 2020
Address: 6 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 29 Sep 2009 to 27 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Zhang, Leanne |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Zhang, Guorong |
Te Atatu South Auckland 0610 New Zealand |
26 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Zhiwei |
Mt Eden Auckland 1024 New Zealand |
29 Sep 2009 - 14 May 2019 |
| Individual | Zhang, Zhiwei |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2019 - 25 Jul 2021 |
| Director | Zhang, Guohua |
Mt Eden Auckland 1024 New Zealand |
14 May 2019 - 26 Sep 2019 |
Leanne Zhang - Director
Appointment date: 29 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Mar 2020
Zhiwei Zhang - Director
Appointment date: 29 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Mar 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Jul 2015
Guohua Zhang - Director
Appointment date: 29 Sep 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Jul 2015
Paparoa Hotel Limited
13 Dexter Avenue
Great Wall Construction Limited
7a Dexter Avenue
Comfort Homes & Construction Limited
15 Dexter Avenue
Sun Development Limited
15 Dexter Avenue
Pharmacy On Dominion Limited
504 Dominion Road
Potters Park Property Limited
504 Dominion Road