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Providence Group Limited

Type: NZ Limited Company (Ltd)
9429036762095
NZBN
1163778
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Sep 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Screach, Paul Antony Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chua, Wilma Cosio Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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