Provence Holdings Limited
Type: NZ Limited Company (Ltd)Provence Holdings Limited (issued a business number of 9429033649009) was registered on 25 Jan 2007. 2 addresses are in use by the company: Unit 35, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui had been their physical address, up to 11 Mar 2022. Provence Holdings Limited used more aliases, namely: Shelf Company Level 6 No.30 Limited from 25 Jan 2007 to 11 Apr 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lafont, Frederic Maurice (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 35, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederic Maurice Lafont
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2022
19 Rerewai Place, Mount Maunganui, 3116
Address used since 28 May 2012 |
Director | 05 Feb 2007 - current |
|
Clara Liliane Lafont
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Brian Joseph Walshe
Eastbourne,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 07 Feb 2008 |
| Unit 11, 19 Rerewai Place , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 13 Sep 2019 - 11 Mar 2022 |
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered | 10 Mar 2009 - 13 Sep 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 25 Jan 2007 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lafont, Frederic Maurice Individual |
Papamoa Beach Papamoa 3118 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Brian Joseph Individual |
Eastbourne |
25 Jan 2007 - 27 Jun 2010 |
|
Lafont, Barbara Rebecca Individual |
Eastbourne Lower Hutt 5013 |
18 Apr 2008 - 17 Jun 2011 |
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