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Avw Providence Limited

Type: NZ Limited Company (Ltd)
9429036364022
NZBN
1233841
Company Number
Registered
Company Status
Current address
Unit 3, 725 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Wong, Addy Wai Bun Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Vivian Yuen Kwan Remuera
Auckland

New Zealand
Directors

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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