Proverbs 1322 Limited, a registered company, was started on 20 Dec 1999. 9429037406912 is the business number it was issued. The company has been run by 4 directors: Cheng Luan Teo - an active director whose contract started on 20 Dec 1999,
Joo Boon Pua - an active director whose contract started on 20 Dec 1999,
Cheng Luan Teo - an active director whose contract started on 08 Mar 2025,
Sue Cheng Luan Pua - an inactive director whose contract started on 20 Dec 1999 and was terminated on 08 Mar 2025.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 103 Patteson Avenue, Mission Bay, Auckland, 1071 (category: registered, physical).
Proverbs 1322 Limited had been using 103 Patteson Avenue, Mission Bay, Auckland as their registered address up to 07 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 103 Patteson Avenue, Mission Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 07 Jul 2014
Address #2: 103 Patteson Avenue, Mission Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Teo, Cheng Luan |
Mission Bay Auckland 1071 New Zealand |
13 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pua, Joo Boon |
Mission Bay Auckland |
20 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pua, Sue Cheng Luan |
Mission Bay Auckland |
20 Dec 1999 - 13 Mar 2025 |
Cheng Luan Teo - Director
Appointment date: 20 Dec 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 1999
Joo Boon Pua - Director
Appointment date: 20 Dec 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 1999
Cheng Luan Teo - Director
Appointment date: 08 Mar 2025
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Mar 2025
Sue Cheng Luan Pua - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 08 Mar 2025
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 1999
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