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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lu, Dan Individual |
Henderson Auckland 0612 |
28 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lu, Yu Qi Individual |
Henderson Auckland 0612 |
12 Apr 2010 - current |
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