General information
Provenance Limited
Type: NZ Limited Company (Ltd)9429030392090
New Zealand Business Number
4197978
Company Number
Registered
Company Status
G421430 - Fabrics Textile Retailing
Industry classification codes with description
Provenance Limited (issued a business number of 9429030392090) was launched on 03 Jan 2013. 4 addresses are in use by the company: 16 Totara Road, Whenuapai, Auckland, 0618 (type: registered, service). 22A Woodside Road, Massey, Auckland had been their physical address, until 08 Aug 2013. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Stewart, Amanda Mary (a director) located at Whenuapai, Auckland postcode 0618. "Fabrics textile retailing" (ANZSIC G421430) is the classification the ABS issued Provenance Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Punga Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 08 Aug 2013 |
| 16 Totara Road, Whenuapai, Auckland, 0618 | Registered & service | 21 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Mary Stewart
Whenuapai, Auckland, 0618
Address used since 09 Nov 2023
Whenuapai, Auckland, 0618
Address used since 01 Jan 1970 |
Director | 03 Jan 2013 - current |
|
Yvonne Christine Stewart
Whenuapai, Auckland, 0618
Address used since 31 Jul 2013 |
Director | 03 Jan 2013 - 15 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Woodside Road, Massey, Auckland, 0614 | Physical & registered | 03 Jan 2013 - 08 Aug 2013 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Amanda Mary Director |
Whenuapai Auckland 0618 |
03 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Yvonne Christne Individual |
Whenuapai Auckland 0618 |
03 Jan 2013 - 21 Mar 2018 |
|
Yvonne Christne Stewart Director |
Whenuapai Auckland 0618 |
03 Jan 2013 - 21 Mar 2018 |
Location
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