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Provex Limited

Type: NZ Limited Company (Ltd)
9429042460206
NZBN
6051267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, 1 Kenwyn Street
Parnell
Auckland 1010
New Zealand
Physical & service address used since 25 Feb 2019
Po Box 89231
Torbay
Auckland 0632
New Zealand
Postal address used since 05 Jul 2019
4b Vega Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 04 Jul 2020

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.

Addresses

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

Contact info
64 9 8692618
22 Feb 2019 Phone
admin@provex.co.nz
04 Jul 2020 Email
accounts.payable@provex.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.provex.co.nz
04 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Parker, Jonathan Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Sullivan, Melanie Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Fitzsimons, Blair Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Fitzsimons, Jim And Sharon Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobi, Jayden Red Beach
Red Beach
0932
New Zealand
Director Rory Fitzsimons Parnell
Auckland
1052
New Zealand
Individual Fitzsimons, Rory Red Beach
Red Beach
0932
New Zealand
Individual Fitzsimons, Rory Parnell
Auckland
1052
New Zealand
Directors

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

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