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Provence Properties Limited

Type: NZ Limited Company (Ltd)
9429036970643
NZBN
1123178
Company Number
Registered
Company Status
Current address
Level 3/12 Huron St
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 09 Aug 2019

Provence Properties Limited was registered on 16 Mar 2001 and issued an NZ business identifier of 9429036970643. This registered LTD company has been managed by 2 directors: Hilary Jean Scully - an active director whose contract began on 16 Mar 2001,
Darryl Martin Vandervelde - an active director whose contract began on 16 Mar 2001.
As stated in BizDb's data (updated on 16 May 2025), the company uses 1 address: Level 3/12 Huron St, Takapuna, Auckland, 0740 (type: registered, physical).
Up until 09 Aug 2019, Provence Properties Limited had been using Level 1, 1 Princes Street, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Scully, Hilary Jean (an individual) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Vandervelde, Darryl Martin - located at Sandringham, Auckland.

Addresses

Previous addresses

Address: Level 1, 1 Princes Street, Auckland New Zealand

Physical address used from 19 Mar 2001 to 09 Aug 2019

Address: Level 1, 1 Princes Street, Auckland New Zealand

Registered address used from 16 Mar 2001 to 09 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scully, Hilary Jean Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vandervelde, Darryl Martin Sandringham
Auckland
1041
New Zealand
Directors

Hilary Jean Scully - Director

Appointment date: 16 Mar 2001

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Apr 2014


Darryl Martin Vandervelde - Director

Appointment date: 16 Mar 2001

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Apr 2014

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