Aspiring Provenance Holdings Limited, a registered company, was launched on 15 Sep 2006. 9429033862576 is the number it was issued. This company has been supervised by 2 directors: Gene Paul Clements - an active director whose contract started on 15 Sep 2006,
Robyn Mary Clements - an inactive director whose contract started on 15 Sep 2006 and was terminated on 24 May 2013.
Last updated on 11 May 2024, our data contains detailed information about 1 address: 3492 Luggate Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, service).
Aspiring Provenance Holdings Limited had been using 600 Lake Hawea-Albert Town Road, Rd 2, Wanaka as their physical address until 08 Jan 2019.
Previous names for the company, as we established at BizDb, included: from 15 Sep 2006 to 18 Oct 2006 they were named Xyz Properties Limited.
A single entity owns all company shares (exactly 100 shares) - Clements, Gene Paul - located at 9383, Rd 2, Wanaka.
Previous addresses
Address: 600 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 23 Sep 2015 to 08 Jan 2019
Address: 971 Aubrey Road, Wanaka, 9305 New Zealand
Physical & registered address used from 03 Sep 2015 to 23 Sep 2015
Address: 138 Anderson Road, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Jun 2012 to 03 Sep 2015
Address: 426 Aubrey Road, R D 2, Wanaka New Zealand
Registered & physical address used from 15 Sep 2006 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clements, Gene Paul |
Rd 2 Wanaka 9382 New Zealand |
15 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clements, Robyn Mary |
Rd 2 Wanaka 9382 New Zealand |
15 Sep 2006 - 15 Sep 2015 |
Gene Paul Clements - Director
Appointment date: 15 Sep 2006
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 26 Sep 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Aug 2014
Robyn Mary Clements - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 24 May 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Sep 2015
Hawea Playgroup Incorporated
Camphill Road