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Providence Point Limited

Type: NZ Limited Company (Ltd)
9429034048733
NZBN
1829275
Company Number
Registered
Company Status
Current address
122 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered address used since 07 Jun 2012

Providence Point Limited was launched on 13 Jun 2006 and issued a number of 9429034048733. This registered LTD company has been managed by 2 directors: Daren Green - an active director whose contract started on 13 Jun 2006,
Nicola Green - an active director whose contract started on 13 Jun 2006.
As stated in BizDb's database (updated on 08 Aug 2020), this company uses 1 address: 122 Pillans Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
Up until 07 Jun 2012, Providence Point Limited had been using 120A Pillans Road, Otumoetai, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Daren Green (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicola Green - located at Otumoetai, Tauranga.

Addresses

Principal place of activity

122 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address: 120a Pillans Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jun 2011 to 07 Jun 2012

Address: 42a Ngatai Road, Tauranga New Zealand

Registered & physical address used from 08 Jun 2010 to 14 Jun 2011

Address: 128b Pillans Road, Tauranga

Registered & physical address used from 23 Jul 2008 to 08 Jun 2010

Address: 42a Ngatai Road, Tauranga

Registered & physical address used from 13 Jun 2006 to 23 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Daren Green Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicola Green Otumoetai
Tauranga
3110
New Zealand
Directors

Daren Green - Director

Appointment date: 13 Jun 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Jun 2014


Nicola Green - Director

Appointment date: 13 Jun 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 May 2012

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