Provision Technologies Limited, a registered company, was started on 03 Nov 1997. 9429037965969 is the NZ business number it was issued. The company has been run by 5 directors: Paul Anthony Monaghan - an active director whose contract began on 17 Jun 1999,
Anthony James Crump - an inactive director whose contract began on 02 Dec 1998 and was terminated on 31 Jul 2015,
Linda Gae Borland - an inactive director whose contract began on 17 Jun 1999 and was terminated on 31 Jul 2015,
Karl Graeme Vincent - an inactive director whose contract began on 08 Oct 1998 and was terminated on 02 Dec 1998,
Mark James Scurrah - an inactive director whose contract began on 03 Nov 1997 and was terminated on 08 Oct 1998.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 6/88 Cook Street, Auckland, 1010 (category: registered, physical).
Provision Technologies Limited had been using Unit 5, 88 Cook Street, Auckland as their physical address up to 01 Nov 2000.
Other names for the company, as we identified at BizDb, included: from 01 Jul 1999 to 17 Aug 1999 they were called Provision Technology Limited, from 03 Nov 1997 to 01 Jul 1999 they were called Mme Enterprises Limited.
A single entity controls all company shares (exactly 30000 shares) - Monaghan Holdings 2015 Limited - located at 1010, Auckland.
Previous addresses
Address: Unit 5, 88 Cook Street, Auckland
Physical & registered address used from 01 Nov 2000 to 01 Nov 2000
Address: Unit 5/88 Cook Street, Auckland New Zealand
Physical & registered address used from 01 Nov 2000 to 17 Apr 2018
Address: 69 Carlton Gore Rd, Grafton, Auckland
Physical & registered address used from 10 Oct 2000 to 01 Nov 2000
Address: 64 Tawa Rd, Onehunga
Registered address used from 12 Apr 2000 to 10 Oct 2000
Address: K P M G Legal, Fourth Floor, K P M G Centre, 9 Princes Str, Auckland
Physical address used from 14 Dec 1998 to 10 Oct 2000
Address: K P M G Legal, Fourth Floor, K P M G Centre, 9 Princes Str, Auckland
Registered address used from 14 Dec 1998 to 12 Apr 2000
Address: 64 Tawa Rd, Onehunga
Physical & registered address used from 26 Oct 1998 to 14 Dec 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Monaghan Holdings 2015 Limited Shareholder NZBN: 9429041851968 |
Auckland 1010 New Zealand |
24 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crump, Anthony James |
Point Chevalier Auckland 1022 New Zealand |
03 Nov 1997 - 24 Nov 2015 |
Individual | Rutland, Elizabeth Claire |
Westmere Auckland 1022 New Zealand |
12 Apr 2021 - 01 Dec 2023 |
Individual | Borland, Linda Gae |
Cockle Bay Auckland New Zealand |
03 Nov 1997 - 24 Nov 2015 |
Individual | Monaghan, Paul Anthony |
Westmere Auckland New Zealand |
03 Nov 1997 - 24 Nov 2015 |
Paul Anthony Monaghan - Director
Appointment date: 17 Jun 1999
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Apr 2022
Address: 4 Webber Street, Westmere, Auckland, 1022 New Zealand
Address used since 02 Dec 2009
Anthony James Crump - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 31 Jul 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Oct 2011
Linda Gae Borland - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 31 Jul 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Oct 2007
Karl Graeme Vincent - Director (Inactive)
Appointment date: 08 Oct 1998
Termination date: 02 Dec 1998
Address: Balmoral, Auckland,
Address used since 08 Oct 1998
Mark James Scurrah - Director (Inactive)
Appointment date: 03 Nov 1997
Termination date: 08 Oct 1998
Address: Onehunga,
Address used since 03 Nov 1997
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