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Provencal Maison Limited

Type: NZ Limited Company (Ltd)
9429033412788
NZBN
1940176
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Nov 2015
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Anderson, Terence Charles Parnell
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Eden, Lynette Jean Parnell
Auckland
Directors

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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