Proventus Limited
Type: NZ Limited Company (Ltd)Proventus Limited (New Zealand Business Number 9429030265394) was started on 22 Apr 2013. 2 addresses are in use by the company: 51 Bayview Park Lane, Orewa, Orewa, 0931 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up to 11 Dec 2014. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Keetoe Limited (an entity) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
Akl Trustee Limited (an entity) - located at Ellerslie, Auckland,
Wen, Weili (an individual) - located at Orewa, Orewa,
Ang, Meng Hui (a director) - located at Orewa, Orewa. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Proventus Limited. Our data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Bayview Park Lane, Orewa, Orewa, 0931 | Registered & physical & service | 11 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Meng Hui Ang
Orewa, Orewa, 0931
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
|
Henry Siu Him Chan
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2018
Orewa, Orewa, 0931
Address used since 20 Feb 2017 |
Director | 22 Apr 2013 - 04 Feb 2024 |
|
Teong Ewe Lau
Hobsonville Point, Auckland, 0618
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 07 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 25 Nov 2014 - 11 Dec 2014 |
| 6 Tiger Moth Street, Hobsonville Point, Auckland, 0618 | Physical & registered | 16 May 2013 - 25 Nov 2014 |
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 22 Apr 2013 - 16 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keetoe Limited Shareholder NZBN: 9429031804998 Entity (NZ Limited Company) |
Orewa Auckland 0931 |
22 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Entity (NZ Limited Company) |
Ellerslie, Auckland |
04 Jul 2013 - current |
|
Wen, Weili Individual |
Orewa Orewa 0931 |
04 Jul 2013 - current |
|
Ang, Meng Hui Director |
Orewa Orewa 0931 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
04 Jul 2013 - 17 Nov 2014 | |
|
Zhan, Wan Wen Individual |
Hobsonville Point Auckland 0618 |
04 Jul 2013 - 17 Nov 2014 |
|
Teong Ewe Lau Director |
Hobsonville Point Auckland 0618 |
22 Apr 2013 - 17 Nov 2014 |
|
Lau, Teong Ewe Individual |
Hobsonville Point Auckland 0618 |
22 Apr 2013 - 17 Nov 2014 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
04 Jul 2013 - 17 Nov 2014 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Blackjack Properties Limited At The Offices Of Rpl Accountants Lt |
|
Q & L Investment (2008) Limited Level 1, Vtr House |
|
Romon Properties Limited Level 1, Vtr House |
|
Pramb Wong Enterprises Limited 1st Floor |
|
Rongopai Properties Limited L 1, 24 Manukau Rd |
|
Biskit Holdings Limited 96f Manukau Road |