Provex Limited, a registered company, was incorporated on 13 Jul 2016. 9429042460206 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 4 directors: Rory Fitzsimons - an active director whose contract started on 01 Jan 2019,
Blair John Fitzsimons - an active director whose contract started on 01 Jan 2019,
Jayden Jacobi - an inactive director whose contract started on 01 Jan 2018 and was terminated on 01 Jan 2019,
Rory Fitzsimons - an inactive director whose contract started on 13 Jul 2016 and was terminated on 01 Jan 2018.
Last updated on 29 Jan 2024, the BizDb database contains detailed information about 1 address: 4B Vega Place, Rosedale, Auckland, 0632 (category: registered, office).
Provex Limited had been using 42E Tawa Drive, Albany, Auckland as their physical address up to 25 Feb 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 15 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55 per cent). Finally the next share allocation (20 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 4b Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Aug 2020
Principal place of activity
4b Vega Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 18 Feb 2019 to 25 Feb 2019
Address #2: 42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Feb 2019 to 19 Aug 2020
Address #3: Level 1, Suite G, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Feb 2018 to 18 Feb 2019
Address #4: Flat 15, 7 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Jul 2016 to 12 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Parker, Jonathan |
Torbay Auckland 0630 New Zealand |
22 Apr 2020 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Sullivan, Melanie |
Onehunga Auckland 1061 New Zealand |
20 Feb 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Fitzsimons, Blair |
Torbay Auckland 0630 New Zealand |
20 Feb 2019 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Fitzsimons, Jim And Sharon |
Rangatira Park Taupo 3330 New Zealand |
22 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobi, Jayden |
Red Beach Red Beach 0932 New Zealand |
08 Jan 2018 - 20 Feb 2019 |
Director | Rory Fitzsimons |
Parnell Auckland 1052 New Zealand |
13 Jul 2016 - 08 Jan 2018 |
Individual | Fitzsimons, Rory |
Red Beach Red Beach 0932 New Zealand |
04 Dec 2018 - 20 Feb 2019 |
Individual | Fitzsimons, Rory |
Parnell Auckland 1052 New Zealand |
13 Jul 2016 - 08 Jan 2018 |
Rory Fitzsimons - Director
Appointment date: 01 Jan 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2019
Blair John Fitzsimons - Director
Appointment date: 01 Jan 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2019
Jayden Jacobi - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jan 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jan 2018
Rory Fitzsimons - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 01 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jul 2016
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Iteaspoon Limited
Level 2, 40 Triton Drive
Leap Nz Limited
Level 1 17c Corinthian Drive
Miit Limited
Level 1,2b William Pickering Drive
Omega Associates Limited
C/o R Mcgrath 22 Pukatea Ave
Qasar Communications Limited
Level 1, 233 Dairy Flat Highway
Westbourne Consulting Limited
Level 1, 17c Corinthian Drive