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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Retzlaff, Hermann Paul Director |
Whenuapai Auckland 0618 |
25 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Retzlaff, Leticia Eti Director |
Whenuapai Auckland 0618 |
25 Sep 2012 - current |
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