General information

Prov3.5-6 Limited

Type: NZ Limited Company (Ltd)
9429030502970
New Zealand Business Number
4026659
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Prov3.5-6 Limited (issued a business number of 9429030502970) was launched on 25 Sep 2012. 2 addresses are currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, Auckland, 2013 (type: physical, service). 23D Luckens Road, West Harbour, Auckland had been their physical address, until 28 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Retzlaff, Hermann Paul (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Retzlaff, Leticia Eti (a director) - located at Whenuapai, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Prov3.5-6 Limited. Our database was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, The Lane, Botany Centre, 588 Chapel Road, Auckland, 2013 Physical & service & registered 28 Apr 2016
Directors
Name and Address Role Period
Hermann Paul Retzlaff
Whenuapai, Auckland, 0618
Address used since 12 May 2017
West Harbour, Auckland, 0618
Address used since 25 Sep 2012
West Harbour, Auckland, 0618
Address used since 12 May 2017
Director 25 Sep 2012 - current
Leticia Eti Retzlaff
Whenuapai, Auckland, 0618
Address used since 12 May 2017
West Harbour, Auckland, 0618
Address used since 12 May 2017
West Harbour, Auckland, 0618
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Addresses
Previous address Type Period
23d Luckens Road, West Harbour, Auckland, 0618 Physical & registered 12 Mar 2013 - 28 Apr 2016
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 25 Sep 2012 - 12 Mar 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Retzlaff, Hermann Paul
Director
Whenuapai
Auckland
0618
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Retzlaff, Leticia Eti
Director
Whenuapai
Auckland
0618
25 Sep 2012 - current
Location
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