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Provincial Enterprise Limited

Type: NZ Limited Company (Ltd)
9429040780283
NZBN
37550
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Aug 2018


Provincial Enterprise Limited, a registered company, was started on 30 Mar 1981. 9429040780283 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. This company has been run by 2 directors: Pierre A S Irwin - an active director whose contract began on 16 Dec 1991,
Jean-Paul Irwin - an inactive director whose contract began on 16 Dec 1991 and was terminated on 01 Jul 1997.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Provincial Enterprise Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 01 Aug 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 28 Aug 1997 to 11 Sep 2002 they were called Provincial Timber Processing Limited, from 17 Jan 1994 to 28 Aug 1997 they were called Provincial Construction Limited and from 30 Mar 1981 to 17 Jan 1994 they were called Provincial Steel Fixing Ltd.
A single entity owns all company shares (exactly 10000 shares) - Provincial Group Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Physical address used from 10 Oct 2002 to 01 Aug 2018

Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address: Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington

Physical address used from 04 Feb 1999 to 04 Feb 1999

Address: Level 12, Willbank House, 57-65 Willis Street, Wellington

Physical address used from 04 Feb 1999 to 10 Oct 2002

Address: Room 25 8th Floor, Betty Campbell Complex, 148 Wakefield Street, Wellington

Registered address used from 13 May 1998 to 13 May 1998

Address: Level 12, Willbank House, 57-65 Willis Street, Wellington

Registered address used from 13 May 1998 to 02 Feb 2002

Address: Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington

Registered address used from 01 Oct 1993 to 13 May 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Provincial Group Limited
Shareholder NZBN: 9429040813219
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Level 3
Amp Chambers
187 Featherston Street, Wellington New Zealand
Address
Directors

Pierre A S Irwin - Director

Appointment date: 16 Dec 1991

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Oct 2010


Jean-paul Irwin - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 01 Jul 1997

Address: South Featherston,

Address used since 16 Dec 1991

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