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General information

Provix NZ Limited

Type: NZ Limited Company (Ltd)
9429033422800
New Zealand Business Number
1938306
Company Number
Registered
Company Status

Provix Nz Limited (issued an NZ business identifier of 9429033422800) was registered on 01 May 2007. 4 addresses are currently in use by the company: 49C Marriott Road, Pakuranga, Auckland, 2010 (type: registered, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, until 04 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Sha (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pan, Hesong (an individual) - located at Pakuranga, Auckland. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 04 Aug 2011
49c Marriott Road, Pakuranga, Auckland, 2010 Registered & service 21 Dec 2023
Last updated:
Directors
Name and Address Role Period
Hesong Pan
Pakuranga, Auckland, 2010
Address used since 13 May 2024
Flat Bush, Auckland, 2019
Address used since 21 Sep 2020
Manukau City, Auckland, 2104
Address used since 12 Aug 2013
Director 01 May 2007 - current
Pan Hesong
Hillsborough, Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 04 May 2007
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Registered & physical 01 May 2007 - 04 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Sha
Individual 		Pakuranga
Auckland
2010 		01 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pan, Hesong
Individual 		Pakuranga
Auckland
2010 		01 May 2007 - current
Location
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