Avw Providence Limited, a registered company, was launched on 21 Aug 2002. 9429036364022 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Addy Wai Bun Wong - an active director whose contract began on 21 Aug 2002,
Vivian Yuen Kwan Leung - an inactive director whose contract began on 21 Aug 2002 and was terminated on 10 Oct 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Avw Providence Limited had been using 133B Remuera Road, Remuera, Auckland as their registered address until 07 Dec 2020.
One entity controls all company shares (exactly 50 shares) - Wong, Addy Wai Bun - located at 1050, Northpark, Auckland.
Previous addresses
Address: 133b Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Dec 2004 to 07 Dec 2020
Address: Apartment 8f, 16-18 Wakefield St, Auckland City, Auckland
Physical & registered address used from 21 Aug 2002 to 10 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Wong, Addy Wai Bun |
Northpark Auckland 2013 New Zealand |
29 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Vivian Yuen Kwan |
Remuera Auckland New Zealand |
21 Aug 2002 - 12 Oct 2019 |
Addy Wai Bun Wong - Director
Appointment date: 21 Aug 2002
Address: Northpark, Manukau, 2013 New Zealand
Address used since 12 Dec 2009
Vivian Yuen Kwan Leung - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 10 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2009
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