General information

Proverbs 1322 Limited

Type: NZ Limited Company (Ltd)
9429037406912
New Zealand Business Number
1007166
Company Number
Registered
Company Status

Proverbs 1322 Limited (issued a business number of 9429037406912) was registered on 20 Dec 1999. 2 addresses are currently in use by the company: 103 Patteson Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 103 Patteson Avenue, Mission Bay, Auckland had been their registered address, until 07 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Teo, Cheng Luan (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pua, Joo Boon (an individual) - located at Mission Bay, Auckland. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
103 Patteson Avenue, Mission Bay, Auckland, 1071 Service & physical 21 Dec 1999
103 Patteson Avenue, Mission Bay, Auckland, 1071 Registered 07 Jul 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Cheng Luan Teo
Mission Bay, Auckland, 1071
Address used since 20 Dec 1999
Director 20 Dec 1999 - current
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 20 Dec 1999
Director 20 Dec 1999 - current
Cheng Luan Teo
Mission Bay, Auckland, 1071
Address used since 08 Mar 2025
Director 08 Mar 2025 - current
Sue Cheng Luan Pua
Mission Bay, Auckland, 1071
Address used since 20 Dec 1999
Director 20 Dec 1999 - 08 Mar 2025
Addresses
Previous address Type Period
103 Patteson Avenue, Mission Bay, Auckland Registered 13 Apr 2000 - 07 Jul 2014
103 Patteson Avenue, Mission Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Teo, Cheng Luan
Director
Mission Bay
Auckland
1071
13 Mar 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pua, Joo Boon
Individual
Mission Bay
Auckland
20 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Pua, Sue Cheng Luan
Individual
Mission Bay
Auckland
20 Dec 1999 - 13 Mar 2025
Location
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