Provencal Maison Limited, a registered company, was started on 11 May 2007. 9429033412788 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Terrence Charles Anderson - an active director whose contract began on 11 May 2007,
Lynette Jean Eden - an active director whose contract began on 11 May 2007.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Provencal Maison Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address up to 17 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2012 to 17 Nov 2015
Address #2: Building C, 42 Tawa Drive Office Park, Albany, Auckland New Zealand
Physical & registered address used from 11 May 2007 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Anderson, Terence Charles |
Parnell Auckland |
11 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eden, Lynette Jean |
Parnell Auckland |
11 May 2007 - |
Terrence Charles Anderson - Director
Appointment date: 11 May 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2010
Lynette Jean Eden - Director
Appointment date: 11 May 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2010
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