General information

Avw Providence Limited

Type: NZ Limited Company (Ltd)
9429036364022
New Zealand Business Number
1233841
Company Number
Registered
Company Status

Avw Providence Limited (issued a New Zealand Business Number of 9429036364022) was started on 21 Aug 2002. 2 addresses are currently in use by the company: Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 133B Remuera Road, Remuera, Auckland had been their registered address, up to 07 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wong, Addy Wai Bun (an individual) located at Northpark, Auckland postcode 2013. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 07 Dec 2020
Directors
Name and Address Role Period
Addy Wai Bun Wong
Northpark, Manukau, 2013
Address used since 12 Dec 2009
Director 21 Aug 2002 - current
Vivian Yuen Kwan Leung
Remuera, Auckland, 1050
Address used since 12 Dec 2009
Director 21 Aug 2002 - 10 Oct 2019
Addresses
Previous address Type Period
133b Remuera Road, Remuera, Auckland, 1050 Registered & physical 10 Dec 2004 - 07 Dec 2020
Apartment 8f, 16-18 Wakefield St, Auckland City, Auckland Physical & registered 21 Aug 2002 - 10 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Wong, Addy Wai Bun
Individual
Northpark
Auckland
2013
29 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Leung, Vivian Yuen Kwan
Individual
Remuera
Auckland
21 Aug 2002 - 12 Oct 2019
Location
Companies nearby
Recalibrated Health Limited
4a 139 Remuera Road
Nirmala Investments Pty Limited
Flat 1, 2 Bassett Road
John Hart Consultancy Limited
11/2 Bassett Road
Ralston Developments Limited
Apartment 11
Fergley Trustee Limited
Flat 2, 2 Bassett Road
Real Estate By Design Limited
2 Dilworth Avenue