Pro Vantage Century Holdings International Pty Limited, a registered company, was started on 07 Nov 2005. 9429034482315 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Sheung Lam Sheldon Mak - an active director whose contract started on 01 Apr 2007,
Sheung Lam Mak - an active director whose contract started on 01 Apr 2007,
Yan Laura Mak - an inactive director whose contract started on 01 Sep 2010 and was terminated on 01 Sep 2020,
Yunling Cui - an inactive director whose contract started on 01 Apr 2007 and was terminated on 01 Jul 2010,
Michelle Yu - an inactive director whose contract started on 07 Nov 2005 and was terminated on 01 May 2007.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service).
Pro Vantage Century Holdings International Pty Limited had been using 14 Orchard Road, Chatswood, Nsw, Australia as their physical address until 16 Jun 2017.
Previous names for this company, as we identified at BizDb, included: from 07 Nov 2005 to 01 May 2007 they were called Plastic Nz Limited.
A single entity owns all company shares (exactly 1000000 shares) - Msl Group Holdings Limited and Phillip Wong As Trustees For The Provantage Trust - located at 2010, Highland Park, Auckland.
Previous addresses
Address: 14 Orchard Road, Chatswood, Nsw, Australia, 2067 New Zealand
Physical address used from 10 Oct 2016 to 16 Jun 2017
Address: Level 4, 225 George Street, Sydney, Nsw, Australia, 2000 New Zealand
Physical address used from 08 Aug 2011 to 10 Oct 2016
Address: Suite 14-04 Argent House, 2 Eden Crescent, Auckland Cbd, 1010 New Zealand
Registered address used from 08 Aug 2011 to 16 Jun 2017
Address: 219 Trafalgar Street, Stanmore, Sydney, Nsw 2048, Australia New Zealand
Registered & physical address used from 22 Nov 2007 to 08 Aug 2011
Address: Unit 2011, The Peak, 2 Quay Street, Sydney, Nsw 2000, Australia
Physical & registered address used from 01 Jul 2007 to 22 Nov 2007
Address: 14d/2 Eden Crescent, Auckland Central
Registered address used from 16 Apr 2007 to 01 Jul 2007
Address: 14d/2 Eden Crescent, Auckland Central, Auckland
Physical address used from 16 Apr 2007 to 01 Jul 2007
Address: 677 Riddell Road, St Heliers, Auckland
Registered & physical address used from 07 Nov 2005 to 16 Apr 2007
Basic Financial info
Total number of Shares: 1000000
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: 1000000 | |||
Other (Other) | Msl Group Holdings Limited And Phillip Wong As Trustees For The Provantage Trust |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mak, Sheung Lam |
Stanmore, Sydney Nsw 2048, Australia |
04 Apr 2007 - 30 Jul 2011 |
Individual | Yu, Michelle |
St Heliers Auckland |
07 Nov 2005 - 27 Jun 2010 |
Sheung Lam Sheldon Mak - Director
Appointment date: 01 Apr 2007
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Sheung Lam Mak - Director
Appointment date: 01 Apr 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Yan Laura Mak - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Sep 2020
Address: Hurstville, Nsw, 2220 Australia
Address used since 01 Sep 2010
Yunling Cui - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Jul 2010
Address: Campsie, Nsw 2194, Australia,
Address used since 01 Apr 2007
Michelle Yu - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 01 May 2007
Address: St Heliers, Auckland,
Address used since 07 Nov 2005
Jinyu Chinese Language School Limited
Unit 9, 17 Aviemore Drive
Mps Corporation (nz) Limited
17 Aviemore Drive
Federal Limited
17 Aviemore Drive
Pro Vantage Consultants Company Limited
17 Aviemore Drive
Provantage Company Limited
17 Aviemore Drive
Wong & Bong Trustee Company Limited
Unit N, 17 Aviemore Drive