Providence Group Limited, a registered company, was incorporated on 05 Oct 2001. 9429036762095 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Paul Antony Screach - an active director whose contract started on 05 Oct 2001,
Wilma Cosio Chua - an active director whose contract started on 05 Oct 2001.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: physical, service).
Providence Group Limited had been using Suite 3, 532 Parnell Road, Newmarket, Auckland as their physical address until 18 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 3, 532 Parnell Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 Aug 2005 to 18 Sep 2012
Address: 100 College Hill, Ponsonby, Auckland
Registered & physical address used from 05 Oct 2001 to 31 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Screach, Paul Antony |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chua, Wilma Cosio |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Oct 2001 - |
Paul Antony Screach - Director
Appointment date: 05 Oct 2001
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 Aug 2015
Wilma Cosio Chua - Director
Appointment date: 05 Oct 2001
Address: Te Atatu Peninsula, Aucland, 0610 New Zealand
Address used since 24 Aug 2015
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