General information

Provenance Rzc Limited

Type: NZ Limited Company (Ltd)
9429031581028
New Zealand Business Number
2453838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104496172
GST Number
G424340 - Toy Retailing
Industry classification codes with description

Provenance Rzc Limited (issued a business number of 9429031581028) was started on 12 Apr 2010. 10 addresess are in use by the company: 726 Richardson Road, Hillsborough, Auckland, 1042 (type: service, registered). 6A Morrin Road, Saint Johns, Auckland had been their physical address, until 14 Jun 2016. Provenance Rzc Limited used other aliases, namely: Ice Time Limited from 12 Apr 2010 to 14 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Lu, Dan (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lu, Yu Qi (an individual) - located at Henderson, Auckland. "Toy retailing" (ANZSIC G424340) is the category the Australian Bureau of Statistics issued to Provenance Rzc Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
19 East St, Papakura, Auckland, 2110 Service & physical 14 Jun 2016
19 East St, Papakura, Auckland, 2110 Registered 30 Jun 2016
19 East St, Papakura, Auckland, 2110 Office & postal & delivery 07 Jun 2019
726 Richardson Road, Hillsborough, Auckland, 1042 Office & delivery & postal 07 Jun 2023
Contact info
64 9 2157609
Phone (Phone)
3jumbpets@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dan Lu
Henderson, Auckland, 0612
Address used since 07 Jun 2023
Rd 2, Tahuna, 3792
Address used since 17 Jan 2018
Papakura, Auckland, 2110
Address used since 30 Jun 2016
Director 28 Mar 2015 - current
Yu Qi Lu
Rd 2, Taupiri, 3792
Address used since 21 Jul 2014
Director 12 Apr 2010 - 15 Jun 2017
Addresses
Other active addresses
Type Used since
726 Richardson Road, Hillsborough, Auckland, 1042 Office & delivery & postal 07 Jun 2023
726 Richardson Road, Hillsborough, Auckland, 1042 Service & registered 15 Jun 2023
Principal place of activity
19 East St , Papakura , Auckland , 2110
Previous address Type Period
6a Morrin Road, Saint Johns, Auckland, 1072 Physical 21 Jul 2014 - 14 Jun 2016
6a Morrin Road, Saint Johns, Auckland, 1072 Registered 21 Jul 2014 - 30 Jun 2016
139 Hukaniu Road, Hamilton Physical & registered 12 Apr 2010 - 21 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lu, Dan
Individual
Henderson
Auckland
0612
28 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lu, Yu Qi
Individual
Henderson
Auckland
0612
12 Apr 2010 - current
Location
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