Pro Vantage Consultants Company Limited was started on 21 Nov 2005 and issued an NZ business identifier of 9429034423707. The registered LTD company has been supervised by 3 directors: Sheung Lam Sheldon Mak - an active director whose contract began on 21 Nov 2005,
Sheung Lam Mak - an active director whose contract began on 21 Nov 2005,
William Mak - an inactive director whose contract began on 15 Nov 2007 and was terminated on 01 Jan 2014.
As stated in our data (last updated on 19 Feb 2024), the company filed 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (category: registered, physical).
Up until 16 Jun 2017, Pro Vantage Consultants Company Limited had been using 8I/1 Emily Place, Auckland Central as their registered address.
BizDb identified previous aliases used by the company: from 21 Nov 2005 to 13 Jul 2016 they were named Statesman Limited.
A total of 50 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pro Vantage Century Holdings International Pty Limited (an entity) located at Highland Park, Auckland postcode 2010.
Previous addresses
Address: 8i/1 Emily Place, Auckland Central, 1010 New Zealand
Registered address used from 23 Dec 2011 to 16 Jun 2017
Address: 14d/2 Eden Crescent, Auckland Central New Zealand
Physical address used from 22 Jun 2007 to 16 Jun 2017
Address: 14d/2 Eden Crescent, Auckland Central New Zealand
Registered address used from 22 Jun 2007 to 23 Dec 2011
Address: Unit F, Level 2, 18 Federal Street, Auckland Central
Physical & registered address used from 22 Sep 2006 to 22 Jun 2007
Address: 14d/2 Eden Crescent, Auckland Central, Auckland 1001, New Zealand
Physical & registered address used from 21 Nov 2005 to 22 Sep 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
01 Dec 2005 - 30 Jul 2011 | |
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
01 Dec 2005 - 30 Jul 2011 | |
| Individual | Mak, Sheung Lam |
Auckland Central Auckland |
21 Nov 2005 - 24 Nov 2005 |
| Other | Null - Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Individual | Cui, Yunling |
Auckland Central Auckland |
21 Nov 2005 - 27 Jun 2010 |
| Other | Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Individual | Wong, Phillip As Trustee |
Unit L, 17 Aviemore Drive Highland Park, Auckland |
01 Dec 2005 - 27 Jun 2010 |
Sheung Lam Sheldon Mak - Director
Appointment date: 21 Nov 2005
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Sheung Lam Mak - Director
Appointment date: 21 Nov 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
William Mak - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 01 Jan 2014
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007
Jinyu Chinese Language School Limited
Unit 9, 17 Aviemore Drive
Mps Corporation (nz) Limited
17 Aviemore Drive
Federal Limited
17 Aviemore Drive
Pro Vantage Century Holdings International Pty Limited
17 Aviemore Drive
Provantage Company Limited
17 Aviemore Drive
Wong & Bong Trustee Company Limited
Unit N, 17 Aviemore Drive