General information
Proven Management Limited
Type: NZ Limited Company (Ltd)9429036406333
New Zealand Business Number
1226266
Company Number
Registered
Company Status
Proven Management Limited (issued an NZ business number of 9429036406333) was started on 17 Jul 2002. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 22 Jun 2016. Proven Management Limited used other names, namely: Proven Realty Limited from 17 Jul 2002 to 25 Mar 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mccrea, Peter Robert (an individual) located at Ravensbourne, Dunedin 9022. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Mccrea
Ravensbourne, Dunedin, 9022
Address used since 01 Jun 2007 |
Director | 17 Jul 2002 - current |
|
Kay Ellen Lucas
Maori Hill, Dunedin,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 24 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 26 Jun 2008 - 22 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 02 Jul 2003 - 26 Jun 2008 |
| C/- Harvie Green Wyatt, Chartered, Accountants, Cnr Moray Place And, Filleul Str, Dunedin | Physical & registered | 17 Jul 2002 - 02 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrea, Peter Robert Individual |
Ravensbourne Dunedin 9022 |
17 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kay Ellen Individual |
Maori Hill Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Location
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