General information

Providence Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429030281424
New Zealand Business Number
4387647
Company Number
Registered
Company Status

Providence Advisory Services Limited (issued an NZBN of 9429030281424) was launched on 17 Apr 2013. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, up to 25 Jun 2014. Providence Advisory Services Limited used more names, namely: Providence Foods Limited from 06 May 2013 to 10 Aug 2015, Honey Kokos Limited (03 Apr 2013 to 06 May 2013). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Djm Trustees No. 14 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Dickey, Melinda Jane Louise (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered & service 25 Jun 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Paratene Rankin
Remuera, Auckland, 1050
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Addresses
Previous address Type Period
C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 Physical & registered 17 Apr 2013 - 25 Jun 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Djm Trustees No. 14 Limited
Shareholder NZBN: 9429034711019
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
17 Apr 2013 - current
Dickey, Melinda Jane Louise
Individual
Remuera
Auckland
1050
17 Apr 2013 - current
Location