General information
Provet NZ Pty Ltd
Type: Overseas Asic Company (Asic)9429036544097
New Zealand Business Number
1202342
Company Number
Registered
Company Status
099854065
Australian Company Number
Provet Nz Pty Ltd (New Zealand Business Number 9429036544097) was started on 18 Apr 2002. 1 address is in use by the company: 8 Kordel Place, East Tamaki, Auckland, 2013 (type: registered. 8 Kordel Place, East Tamaki, Auckland had been their registered address, until 08 Feb 2010. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kordel Place, East Tamaki, Auckland, 2013 | Registered | 28 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Michael James Went
Clayfield, Qld, 4011
Address used since 14 Jun 2019 |
Director | 04 Feb 2019 - current |
|
Simon Hellams
Concord, Nsw, 2137
Address used since 03 Jul 2020 |
Director | 01 Jun 2020 - current |
|
Candace Ellen Hall
East Tamaki, Auckland, 2013
Address used since 08 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Candace Ellen Hall
East Tamaki, Auckland, 2013
Address used since 08 Feb 2010 |
Person Authorised for Service | unknown - current |
|
Colin Brian Wilson
86 Highbrook Drive, East Tamaki, 2013
Address used since 08 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
David Hinton
Newport, Nsw, 2106
Address used since 14 Jun 2019 |
Director | 04 Feb 2019 - 01 Nov 2022 |
|
Garth Mcgilvray
Coffs Harbour, Nsw 2450,
Address used since 08 Mar 2010 |
Director | 18 Apr 2002 - 01 Jun 2020 |
|
John Kenneth Maclachlan
Papakura, Auckland 2582,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 01 Jun 2020 |
|
Nigel Bruce Nichols
Scone, Nsw 2337,
Address used since 18 Aug 2006 |
Director | 18 Apr 2002 - 04 Feb 2019 |
|
William Anthony Nicholls
Chandler, Queensland 4155,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 31 Dec 2010 |
|
Robert Leonard Emil Menrath
Eight Mile Plains, Queensland 4113,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 31 Dec 2010 |
|
Victor Hans Menrath
Hope Island, Qld 4212,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 31 Dec 2010 |
|
Reginald Roland Roessler Pascoe
Hamlyn Road, Oakey Qld 4401,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 27 Nov 2009 |
|
Anthony Charles Thelander
Kelvin Grove, Queensland 4059, Australia,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 11 Aug 2006 |
|
Anthony Charles Thelander
Kelvin Grove, Queensland 4059, Australia,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 11 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kordel Place, East Tamaki, Auckland | Registered | 08 Feb 2010 - 08 Feb 2010 |
| Colin Wilson, Rsm Prince, Level 9, 50 Anzac Avenue, Auckland 1010 | Registered | 17 Apr 2009 - 08 Feb 2010 |
| C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland | Registered | 05 Sep 2006 - 17 Apr 2009 |
| 6 Nandina Avenue, East Tamaki, Auckland | Registered | 13 Apr 2006 - 05 Sep 2006 |
| Prince & Partners, Chartered Accountants, 50 Anzac Ave, Auckland | Registered | 19 Aug 2005 - 13 Apr 2006 |
| 365 Great South Road, Papakura, Auckland | Registered | 18 Apr 2002 - 19 Aug 2005 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
27 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Auckland Packaging Company Limited 5 Beale Place |
|
The Display Group Limited 5 Beale Place |
|
Foley Industries Limited 33 Bishop Dunn Place |
|
The St Peters Special School Charitable Trust 28-32 Bishop Dunn Place |
|
Health Foods International Limited Cnr Kordel Place And Accent Drive |