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Provix Nz Limited

Type: NZ Limited Company (Ltd)
9429033422800
NZBN
1938306
Company Number
Registered
Company Status
Current address
Level 2
4 Boston Road, Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Aug 2011
49c Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 21 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Li, Sha Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pan, Hesong Pakuranga
Auckland
2010
New Zealand
Directors

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