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Pro Vantage Century Holdings International Pty Limited

Type: NZ Limited Company (Ltd)
9429034482315
NZBN
1713115
Company Number
Registered
Company Status
Current address
17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & service & registered address used since 16 Jun 2017

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.

Addresses

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

Contact info
61 2 81033033
02 Oct 2018 Phone
provantagecn@outlook.com
02 Oct 2018 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mak, Sheung Lam Stanmore, Sydney
Nsw 2048, Australia
Individual Yu, Michelle St Heliers
Auckland
Directors

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

Nearby companies

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