Providence Enterprises Limited was started on 07 Sep 2001 and issued an NZ business number of 9429036778799. The registered LTD company has been managed by 2 directors: Joanne Elizabeth Watt - an active director whose contract began on 07 Sep 2001,
Kyle Jonathan Watt - an active director whose contract began on 07 Sep 2001.
According to our database (last updated on 21 Mar 2024), the company uses 1 address: Level 18, Sap Tower 151 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 09 Nov 2006, Providence Enterprises Limited had been using C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Watt, Joanne Elizabeth (an individual) located at Mt Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Watt, Kyle Jonathan - located at Mt Roskill, Auckland. Providence Enterprises Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 22 Mar 2002 to 09 Nov 2006
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 22 Mar 2002 to 31 Oct 2022
Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Sep 2001 to 22 Mar 2002
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 07 Sep 2001 to 22 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Watt, Joanne Elizabeth |
Mt Roskill Auckland 1041 New Zealand |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Watt, Kyle Jonathan |
Mt Roskill Auckland 1041 New Zealand |
07 Sep 2001 - |
Joanne Elizabeth Watt - Director
Appointment date: 07 Sep 2001
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Jan 2010
Kyle Jonathan Watt - Director
Appointment date: 07 Sep 2001
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Jan 2010
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