Providentia Advisory Limited, a registered company, was launched on 27 Sep 2005. 9429034549261 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Setefano Steven Sihamu - an active director whose contract started on 27 Sep 2005,
Joanna Sihamu - an active director whose contract started on 27 Sep 2005.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 349 C East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, service).
Providentia Advisory Limited had been using 28 Fielding Crescent, Farm Cove, Auckland as their registered address until 02 May 2024.
Previous aliases used by this company, as we established at BizDb, included: from 21 Aug 2009 to 10 Aug 2020 they were named Enabling Success Limited, from 27 Sep 2005 to 21 Aug 2009 they were named Business & Community Alliances Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: 349 C East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 02 May 2024
Principal place of activity
28 Fielding Crescent, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 28 Fielding Crescent, Farm Cove, Auckland, 2012 New Zealand
Registered & service address used from 11 Jun 2019 to 02 May 2024
Address #2: 22 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 07 Nov 2017 to 11 Jun 2019
Address #3: 33 Kauriki Terrace, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 08 Apr 2014 to 07 Nov 2017
Address #4: 30 Bell Rd, Remuera, Auckland New Zealand
Physical & registered address used from 27 Sep 2005 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Sihamu, Joanna |
East Tamaki Auckland 2013 New Zealand |
27 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Sihamu, Setefano Steven |
East Tamaki Auckland 2013 New Zealand |
27 Sep 2005 - |
Setefano Steven Sihamu - Director
Appointment date: 27 Sep 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 Apr 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 31 Mar 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2018
Joanna Sihamu - Director
Appointment date: 27 Sep 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 Apr 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 31 Mar 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2018
Food Mechanics Limited
9 The Anchorage
Roar Sports Marketing Limited
28a The Boulevard
The Roar Group Limited
28a The Boulevard
Fitlok Services Limited
55 The Boulevard
Andrea Bentley Psychotherapy Limited
5 Fortyfoot Lane
Yellow Line Trustee Limited
15 Janet Street