Providence Holdings Limited

Providence Holdings Limited was incorporated on 09 Feb 1990 and issued a New Zealand Business Number of 9429039259585. The registered LTD company has been supervised by 2 directors: Lynette Anne Findlay - an active director whose contract began on 30 Mar 1990,
James Murray Findlay - an active director whose contract began on 30 Mar 1990.
As stated in our data (last updated on 15 Mar 2024), this company registered 1 address: 8 Gilford Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Until 15 Apr 2021, Providence Holdings Limited had been using 8 Gilford Place, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Findlay, James Murray (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Findlay, Lynette Anne - located at East Tamaki Heights, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Findlay, James Murray, located at East Tamaki Heights, Auckland (an individual),
Rhodes, Kenyon Bertram, located at East Tamaki Heights, Auckland (an individual).

Previous addresses

Address: 8 Gilford Place, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 24 Dec 2018 to 15 Apr 2021

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 22 Dec 2015 to 15 Apr 2021

Address: 8 Magee Place, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 24 Apr 2013 to 24 Dec 2018

Address: 65 Prince Regent Drive, Half Moon Bay, Manukau, 2012 New Zealand

Physical address used from 28 Apr 2011 to 24 Apr 2013

Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 28 Apr 2011 to 22 Dec 2015

Address: Level 1 Westfield Towers, Westfield Shoppingtown, Pakuranga, Auckland New Zealand

Registered address used from 11 Apr 2002 to 28 Apr 2011

Address: Level 1 Westfield Towers, Westfield Shoppingtown, Pakuranga, Auckland New Zealand

Physical address used from 05 Apr 2002 to 28 Apr 2011

Address: 3rd Floor Koru Towers, The Plaza, Pakuranga, Main Highway, Pakuranga

Physical address used from 01 Jul 1997 to 05 Apr 2002

Address: Price Waterhouse, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 08 Dec 1992 to 11 Apr 2002

Lynette Anne Findlay - Director

Appointment date: 30 Mar 1990

James Murray Findlay - Director

Appointment date: 30 Mar 1990