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 10 Mar 2024), 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 Manukau City, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pan, Hesong - located at Manukau, 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: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Sha |
Manukau City Auckland 2104 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pan, Hesong |
Manukau Auckland 2104 New Zealand |
01 May 2007 - |
Hesong Pan - Director
Appointment date: 01 May 2007
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
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