General information

Provence Properties Limited

Type: NZ Limited Company (Ltd)
9429036970643
New Zealand Business Number
1123178
Company Number
Registered
Company Status

Provence Properties Limited (issued an NZBN of 9429036970643) was registered on 16 Mar 2001. 2 addresses are currently in use by the company: Level 3/12 Huron St, Takapuna, Auckland, 0740 (type: registered, physical). Level 1, 1 Princes Street, Auckland had been their physical address, up until 09 Aug 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Scully, Hilary Jean (an individual) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Vandervelde, Darryl Martin (an individual) - located at Sandringham, Auckland. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Level 3/12 Huron St, Takapuna, Auckland, 0740 Registered & physical & service 09 Aug 2019
Directors
Name and Address Role Period
Hilary Jean Scully
Sandringham, Auckland, 1041
Address used since 01 Apr 2014
Director 16 Mar 2001 - current
Darryl Martin Vandervelde
Sandringham, Auckland, 1041
Address used since 01 Apr 2014
Director 16 Mar 2001 - current
Addresses
Previous address Type Period
Level 1, 1 Princes Street, Auckland Physical 19 Mar 2001 - 09 Aug 2019
Level 1, 1 Princes Street, Auckland Registered 16 Mar 2001 - 09 Aug 2019
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scully, Hilary Jean
Individual
Sandringham
Auckland
1041
16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vandervelde, Darryl Martin
Individual
Sandringham
Auckland
1041
16 Mar 2001 - current
Location
Companies nearby
Timandra Limited
1 Princes Street
City South Limited
Level 1, Princes Building
Crystals Limited
1 Princes Street
Crystalsnz Limited
1 Princes Street
Tesco Limited
1 Princes Street
Kendall Wakeman Limited
Level 1