Provix Nz Limited was started on 01 May 2007 and issued a number of 9429033422800. This registered LTD company has been supervised by 2 directors: Hesong Pan - an active director whose contract began on 01 May 2007,
Pan Hesong - an inactive director whose contract began on 01 May 2007 and was terminated on 04 May 2007.
According to our database (updated on 24 May 2025), this company uses 1 address: 49C Marriott Road, Pakuranga, Auckland, 2010 (types include: registered, service).
Until 04 Aug 2011, Provix Nz Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Li, Sha (an individual) located at Pakuranga, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pan, Hesong - located at Pakuranga, Auckland.
Previous address
Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Registered & physical address used from 01 May 2007 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Li, Sha |
Pakuranga Auckland 2010 New Zealand |
01 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pan, Hesong |
Pakuranga Auckland 2010 New Zealand |
01 May 2007 - |
Hesong Pan - Director
Appointment date: 01 May 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 13 May 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Sep 2020
Address: Manukau City, Auckland, 2104 New Zealand
Address used since 12 Aug 2013
Pan Hesong - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 04 May 2007
Address: Hillsborough, Auckland,
Address used since 01 May 2007
Evolve Builders Limited
Level 2
Pisces Trustees Company Limited
Level 2
Lovenhomes Trustee Limited
Level 2
Boston Trustees 1490 Limited
Level 2
Syw Limited
Level 2
Boston Trustees 2930 Limited
Level 2