General information

Pro Vision Architecture Limited

Type: NZ Limited Company (Ltd)
9429032015737
New Zealand Business Number
2303565
Company Number
Registered
Company Status

Pro Vision Architecture Limited (issued an NZ business number of 9429032015737) was incorporated on 29 Sep 2009. 2 addresses are in use by the company: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Flat 2, 29 Hythe Terrace, Mairangi Bay, Auckland had been their physical address, up until 06 Apr 2020. Pro Vision Architecture Limited used more names, namely: Cad Vision Architecture Limited from 29 Sep 2009 to 10 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Zhang, Leanne (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Zhang, Guorong (an individual) - located at Te Atatu South, Auckland. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
6 Dexter Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 06 Apr 2020
Directors
Name and Address Role Period
Leanne Zhang
Mount Eden, Auckland, 1024
Address used since 25 Mar 2020
Director 29 Sep 2009 - current
Zhiwei Zhang
Mount Eden, Auckland, 1024
Address used since 25 Mar 2020
Mt Eden, Auckland, 1024
Address used since 03 Jul 2015
Director 29 Sep 2009 - current
Guohua Zhang
Mt Eden, Auckland, 1024
Address used since 03 Jul 2015
Director 29 Sep 2009 - current
Addresses
Previous address Type Period
Flat 2, 29 Hythe Terrace, Mairangi Bay, Auckland, 0630 Physical & registered 27 Mar 2020 - 06 Apr 2020
6 Dexter Avenue, Mount Eden, Auckland, 1024 Physical & registered 29 Sep 2009 - 27 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Zhang, Leanne
Individual
Mount Eden
Auckland
1024
25 Jul 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Zhang, Guorong
Individual
Te Atatu South
Auckland
0610
26 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Zhiwei
Individual
Mt Eden
Auckland
1024
29 Sep 2009 - 14 May 2019
Zhang, Zhiwei
Individual
Mount Eden
Auckland
1024
26 Sep 2019 - 25 Jul 2021
Zhang, Guohua
Director
Mt Eden
Auckland
1024
14 May 2019 - 26 Sep 2019
Location
Companies nearby