Provex Limited
Type: NZ Limited Company (Ltd)Provex Limited (New Zealand Business Number 9429042460206) was started on 13 Jul 2016. 5 addresess are in use by the company: 4B Vega Place, Rosedale, Auckland, 0632 (type: registered, office). 42E Tawa Drive, Albany, Auckland had been their physical address, up to 25 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Parker, Jonathan (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Sullivan, Melanie (an individual) - located at Onehunga, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fitzsimons, Blair, located at Torbay, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Provex Limited. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1010 | Physical & service | 25 Feb 2019 |
| Po Box 89231, Torbay, Auckland, 0632 | Postal | 05 Jul 2019 |
| 4b Vega Place, Albany, Auckland, 0632 | Office & delivery | 04 Jul 2020 |
| 4b Vega Place, Rosedale, Auckland, 0632 | Registered | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rory Fitzsimons
Torbay, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Blair John Fitzsimons
Torbay, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Jayden Jacobi
Red Beach, Red Beach, 0932
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 01 Jan 2019 |
|
Rory Fitzsimons
Parnell, Auckland, 1052
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 01 Jan 2018 |
| Type | Used since | |
|---|---|---|
| 4b Vega Place, Rosedale, Auckland, 0632 | Registered | 19 Aug 2020 |
| 4b Vega Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 42e Tawa Drive, Albany, Auckland, 0632 | Physical | 18 Feb 2019 - 25 Feb 2019 |
| 42e Tawa Drive, Albany, Auckland, 0632 | Registered | 18 Feb 2019 - 19 Aug 2020 |
| Level 1, Suite G, 42e Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 12 Feb 2018 - 18 Feb 2019 |
| Flat 15, 7 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 13 Jul 2016 - 12 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Jonathan Individual |
Torbay Auckland 0630 |
22 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Melanie Individual |
Onehunga Auckland 1061 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Blair Individual |
Torbay Auckland 0630 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Jim And Sharon Individual |
Rangatira Park Taupo 3330 |
22 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobi, Jayden Individual |
Red Beach Red Beach 0932 |
08 Jan 2018 - 20 Feb 2019 |
|
Rory Fitzsimons Director |
Parnell Auckland 1052 |
13 Jul 2016 - 08 Jan 2018 |
|
Fitzsimons, Rory Individual |
Red Beach Red Beach 0932 |
04 Dec 2018 - 20 Feb 2019 |
|
Fitzsimons, Rory Individual |
Parnell Auckland 1052 |
13 Jul 2016 - 08 Jan 2018 |
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