Provence Holdings Limited

Provence Holdings Limited, a registered company, was incorporated on 25 Jan 2007. 9429033649009 is the NZ business identifier it was issued. This company has been run by 3 directors: Frederic Maurice Lafont - an active director whose contract started on 05 Feb 2007,
Clara Liliane Lafont - an active director whose contract started on 21 Apr 2023,
Brian Joseph Walshe - an inactive director whose contract started on 25 Jan 2007 and was terminated on 07 Feb 2008.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 35, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Provence Holdings Limited had been using Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui as their physical address up to 11 Mar 2022.
Other names for the company, as we managed to find at BizDb, included: from 25 Jan 2007 to 11 Apr 2008 they were named Shelf Company Level 6 No.30 Limited.
One entity owns all company shares (exactly 100 shares) - Lafont, Frederic Maurice - located at 3116, Papamoa Beach, Papamoa.

Principal place of activity

Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address: Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 13 Sep 2019 to 11 Mar 2022

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Mar 2009 to 13 Sep 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 25 Jan 2007 to 10 Mar 2009

Previous Shareholders

Frederic Maurice Lafont - Director

Appointment date: 05 Feb 2007

Clara Liliane Lafont - Director

Appointment date: 21 Apr 2023

Brian Joseph Walshe - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 07 Feb 2008