Provence Imports Limited
Type: NZ Limited Company (Ltd)Provence Imports Limited (NZBN 9429037736248) was registered on 27 Oct 1998. 2 addresses are currently in use by the company: Unit 35, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui had been their physical address, until 11 Jul 2022. Provence Imports Limited used other names, namely: Bright Ideas Consulting Services Limited from 27 Oct 1998 to 17 Dec 1998. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Lafont, Frederic Maurice (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 35, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederic Maurice Lafont
Papamoa Beach, Papamoa, 3118
Address used since 02 Jul 2021
19 Rerewai Place, Mt Maunganui, 3116
Address used since 28 May 2012 |
Director | 22 Jan 1999 - current |
|
Clara Liliane Lafont
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Barbara Rebecca Lafont
Eastbourne, Lower Hutt, 5013
Address used since 24 Apr 2008 |
Director | 22 Jan 1999 - 16 Jun 2011 |
|
Brendan Hugh Tomlinson
Thorndon, Wellington,
Address used since 27 Oct 1998 |
Director | 27 Oct 1998 - 22 Jan 1999 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 13 Sep 2019 - 11 Jul 2022 |
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered | 04 Aug 2008 - 13 Sep 2019 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 24 Jul 2006 - 04 Aug 2008 |
| Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered | 06 Aug 2001 - 24 Jul 2006 |
| At The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington | Registered | 12 Apr 2000 - 06 Aug 2001 |
| Same As Registered Office Address | Physical | 23 Mar 1999 - 24 Jul 2006 |
| At The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington | Physical | 23 Mar 1999 - 23 Mar 1999 |
| At The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington | Registered | 22 Mar 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lafont, Frederic Maurice Individual |
Papamoa Beach Papamoa 3118 |
27 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lafont, Barbara Rebecca Individual |
Eastbourne Lower Hutt 5013 |
27 Oct 1998 - 17 Jun 2011 |
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