Provantage Company Limited, a registered company, was incorporated on 10 Feb 2004. 9429035546016 is the business number it was issued. This company has been managed by 6 directors: Wai Lam William Mak - an active director whose contract started on 15 Nov 2007,
William Mak - an active director whose contract started on 15 Nov 2007,
Sheung Lam Mak - an active director whose contract started on 15 Nov 2007,
Sheung Lam Sheldon Mak - an active director whose contract started on 15 Nov 2007,
Yunling Cui - an inactive director whose contract started on 10 Feb 2004 and was terminated on 01 Jul 2008.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
Provantage Company Limited had been using Unit D, Level 14, 2 Eden Crescent, Auckland Central as their physical address up until 16 Jun 2017.
A single entity owns all company shares (exactly 1000 shares) - Pro Vantage Century Holdings International Pty Limited - located at 2010, Highland Park, Auckland.
Previous addresses
Address: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Physical address used from 22 Jun 2007 to 16 Jun 2017
Address: Unit F, Level 2, 18 Federal Street, Aucklad Central
Physical address used from 22 Sep 2006 to 22 Jun 2007
Address: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Registered address used from 10 Feb 2004 to 16 Jun 2017
Address: Unit D, Level 14, 2 Eden Crescent, Auckland Central, New Zealand
Physical address used from 10 Feb 2004 to 22 Sep 2006
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| 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 |
15 Jun 2007 - 30 Jul 2011 | |
| Individual | Cui, Yunling |
Auckland Central |
10 Feb 2004 - 17 Sep 2006 |
| Other | Null - Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
15 Jun 2007 - 30 Jul 2011 | |
| Individual | Mak, Sheldon |
18 Federal Street Auckland Central |
10 Feb 2004 - 17 Sep 2006 |
| Other | Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 |
Wai Lam William Mak - Director
Appointment date: 15 Nov 2007
Address: Denistone East, Nsw, Australia
Address used since 08 Jun 2017
William Mak - Director
Appointment date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong SAR China
Address used since 15 Nov 2007
Sheung Lam Mak - Director
Appointment date: 15 Nov 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Sheung Lam Sheldon Mak - Director
Appointment date: 15 Nov 2007
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Yunling Cui - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Jul 2008
Address: Auckland Central,
Address used since 10 Feb 2004
Kwanying Yiu - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 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 Consultants Company Limited
17 Aviemore Drive
Pro Vantage Century Holdings International Pty Limited
17 Aviemore Drive
Wong & Bong Trustee Company Limited
Unit N, 17 Aviemore Drive