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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Addy Wai Bun Individual |
Northpark Auckland 2013 |
29 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Vivian Yuen Kwan Individual |
Remuera Auckland |
21 Aug 2002 - 12 Oct 2019 |
Recalibrated Health Limited 4a 139 Remuera Road |
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