Provet Nz Pty Ltd, a registered company, was registered on 18 Apr 2002. 9429036544097 is the NZ business number it was issued. The company has been run by 15 directors: William Michael James Went - an active director whose contract started on 04 Feb 2019,
Simon Hellams - an active director whose contract started on 01 Jun 2020,
Candace Ellen Hall person authorised for service,
Candace Ellen Hall - an active person authorised for service,
Colin Brian Wilson person authorised for service.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Kordel Place, East Tamaki, Auckland, 2013 (category: registered.
Provet Nz Pty Ltd had been using 8 Kordel Place, East Tamaki, Auckland as their registered address up to 08 Feb 2010.
Previous addresses
Address: 8 Kordel Place, East Tamaki, Auckland New Zealand
Registered address used from 08 Feb 2010 to 08 Feb 2010
Address: Colin Wilson, Rsm Prince, Level 9, 50 Anzac Avenue, Auckland 1010
Registered address used from 17 Apr 2009 to 08 Feb 2010
Address: C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland
Registered address used from 05 Sep 2006 to 17 Apr 2009
Address: 6 Nandina Avenue, East Tamaki, Auckland
Registered address used from 13 Apr 2006 to 05 Sep 2006
Address: Prince & Partners, Chartered Accountants, 50 Anzac Ave, Auckland
Registered address used from 19 Aug 2005 to 13 Apr 2006
Address: 365 Great South Road, Papakura, Auckland
Registered address used from 18 Apr 2002 to 19 Aug 2005
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 27 Feb 2024
Country of origin: AU
William Michael James Went - Director
Appointment date: 04 Feb 2019
Address: Clayfield, Qld, 4011 Australia
Address used since 14 Jun 2019
Simon Hellams - Director
Appointment date: 01 Jun 2020
Address: Concord, Nsw, 2137 Australia
Address used since 03 Jul 2020
Candace Ellen Hall - Person Authorised For Service
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Feb 2010
Candace Ellen Hall - Person Authorised for Service
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Feb 2010
Colin Brian Wilson - Person Authorised For Service
Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Address used since 08 Feb 2010
David Hinton - Director (Inactive)
Appointment date: 04 Feb 2019
Termination date: 01 Nov 2022
Address: Newport, Nsw, 2106 Australia
Address used since 14 Jun 2019
Garth Mcgilvray - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 01 Jun 2020
Address: Coffs Harbour, Nsw 2450, Australia
Address used since 08 Mar 2010
John Kenneth Maclachlan - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 01 Jun 2020
Address: Papakura, Auckland 2582, New Zealand
Address used since 18 Aug 2005
Nigel Bruce Nichols - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 04 Feb 2019
Address: Scone, Nsw 2337, Australia
Address used since 18 Aug 2006
William Anthony Nicholls - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 31 Dec 2010
Address: Chandler, Queensland 4155, Australia
Address used since 18 Apr 2002
Robert Leonard Emil Menrath - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 31 Dec 2010
Address: Eight Mile Plains, Queensland 4113, Australia
Address used since 18 Apr 2002
Victor Hans Menrath - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 31 Dec 2010
Address: Hope Island, Qld 4212, Australia
Address used since 28 Nov 2007
Reginald Roland Roessler Pascoe - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 27 Nov 2009
Address: Hamlyn Road, Oakey Qld 4401, Australia
Address used since 18 Apr 2002
Anthony Charles Thelander - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 11 Aug 2006
Address: Kelvin Grove, Queensland 4059, Australia,
Address used since 18 Apr 2002
Anthony Charles Thelander - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 11 Aug 2006
Address: Kelvin Grove, Queensland 4059, Australia,
Address used since 11 Aug 2006
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