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General information

Provision Technologies Limited

Type: NZ Limited Company (Ltd)
9429037965969
New Zealand Business Number
883230
Company Number
Registered
Company Status

Provision Technologies Limited (issued a New Zealand Business Number of 9429037965969) was incorporated on 03 Nov 1997. 2 addresses are currently in use by the company: Unit 6/88 Cook Street, Auckland, 1010 (type: registered, physical). Unit 5, 88 Cook Street, Auckland had been their physical address, up to 01 Nov 2000. Provision Technologies Limited used other names, namely: Provision Technology Limited from 01 Jul 1999 to 17 Aug 1999, Mme Enterprises Limited (03 Nov 1997 to 01 Jul 1999). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Monaghan Holdings 2015 Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 02 May 2024.

Current address Type Used since
Unit 6/88 Cook Street, Auckland, 1010 Registered & physical & service 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Paul Anthony Monaghan
Westmere, Auckland, 1022
Address used since 06 Apr 2022
4 Webber Street, Westmere, Auckland, 1022
Address used since 02 Dec 2009
Director 17 Jun 1999 - current
Anthony James Crump
Point Chevalier, Auckland, 1022
Address used since 27 Oct 2011
Director 02 Dec 1998 - 31 Jul 2015
Linda Gae Borland
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2007
Director 17 Jun 1999 - 31 Jul 2015
Karl Graeme Vincent
Balmoral, Auckland,
Address used since 08 Oct 1998
Director 08 Oct 1998 - 02 Dec 1998
Mark James Scurrah
Onehunga,
Address used since 03 Nov 1997
Director 03 Nov 1997 - 08 Oct 1998
Addresses
Previous address Type Period
Unit 5, 88 Cook Street, Auckland Physical & registered 01 Nov 2000 - 01 Nov 2000
Unit 5/88 Cook Street, Auckland Physical & registered 01 Nov 2000 - 17 Apr 2018
69 Carlton Gore Rd, Grafton, Auckland Physical & registered 10 Oct 2000 - 01 Nov 2000
64 Tawa Rd, Onehunga Registered 12 Apr 2000 - 10 Oct 2000
K P M G Legal, Fourth Floor, K P M G Centre, 9 Princes Str, Auckland Physical 14 Dec 1998 - 10 Oct 2000
K P M G Legal, Fourth Floor, K P M G Centre, 9 Princes Str, Auckland Registered 14 Dec 1998 - 12 Apr 2000
64 Tawa Rd, Onehunga Physical & registered 26 Oct 1998 - 14 Dec 1998
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Monaghan Holdings 2015 Limited
Shareholder NZBN: 9429041851968
Entity (NZ Limited Company) 		Auckland
1010 		24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Crump, Anthony James
Individual 		Point Chevalier
Auckland
1022 		03 Nov 1997 - 24 Nov 2015
Rutland, Elizabeth Claire
Individual 		Westmere
Auckland
1022 		12 Apr 2021 - 01 Dec 2023
Borland, Linda Gae
Individual 		Cockle Bay
Auckland
 03 Nov 1997 - 24 Nov 2015
Monaghan, Paul Anthony
Individual 		Westmere
Auckland
 03 Nov 1997 - 24 Nov 2015
Location
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