Provvidenza Group Limited, a registered company, was incorporated on 23 Jan 2006. 9429034353318 is the NZ business number it was issued. "Sales advisory service" (business classification M696285) is how the company was categorised. The company has been managed by 2 directors: Gretchen Darling - an active director whose contract started on 23 Jan 2006,
Stephen John Darling - an active director whose contract started on 01 Dec 2014.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 117A Deep Creek Road, Torbay, Auckland, 0630 (postal address),
117A Deep Creek Road, Torbay, Auckland, 0630 (registered address),
117A Deep Creek Road, Torbay, Auckland, 0630 (physical address),
117A Deep Creek Road, Torbay, Auckland, 0630 (service address) among others.
Provvidenza Group Limited had been using 209 Gills Road, Albany Heights, Auckland as their physical address up until 10 Aug 2022.
Previous aliases used by this company, as we established at BizDb, included: from 21 Sep 2009 to 07 Dec 2010 they were named Avante Executive Training Limited, from 09 Sep 2009 to 21 Sep 2009 they were named Avante International Limited and from 23 Jan 2006 to 09 Sep 2009 they were named Avante Executive Training Limited.
A total of 99 shares are allotted to 3 shareholders (2 groups). The first group includes 33 shares (33.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 66 shares (66.67%).
Other active addresses
Address #4: 117a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Postal address used from 08 Aug 2023
Principal place of activity
117a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 22 Aug 2008 to 10 Aug 2022
Address #2: Unit 15, 42-44 William Pickering Drive, Albany, Auckland
Physical address used from 23 Jan 2006 to 22 Aug 2008
Address #3: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 23 Jan 2006 to 10 Aug 2022
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Mcnicholl, Josephine Cecilia |
Broadbeach Queensland 4218 Australia |
07 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Darling, Stephen |
Albany Auckland (darling Family Trust) 0632 New Zealand |
23 Jan 2006 - |
| Individual | Darling, Gretchen |
Albany Auckland (darling Family Trust) 0632 New Zealand |
23 Jan 2006 - |
Gretchen Darling - Director
Appointment date: 23 Jan 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Aug 2023
Address: Albany, North Shore, Auckland, 0632 New Zealand
Address used since 23 Jan 2006
Stephen John Darling - Director
Appointment date: 01 Dec 2014
Address: Auckland, 0630 New Zealand
Address used since 08 Aug 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
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