General information

Aspiring Provenance Holdings Limited

Type: NZ Limited Company (Ltd)
9429033862576
New Zealand Business Number
1866467
Company Number
Registered
Company Status
095127150
GST Number

Aspiring Provenance Holdings Limited (issued a New Zealand Business Number of 9429033862576) was launched on 15 Sep 2006. 2 addresses are in use by the company: 3492 Luggate Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, service). 600 Lake Hawea-Albert Town Road, Rd 2, Wanaka had been their physical address, up until 08 Jan 2019. Aspiring Provenance Holdings Limited used more names, namely: Xyz Properties Limited from 15 Sep 2006 to 18 Oct 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clements, Gene Paul (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
3492 Luggate Cromwell Road, Rd 3, Cromwell, 9383 Physical & service & registered 08 Jan 2019
Contact info
Directors
Name and Address Role Period
Gene Paul Clements
Rd 3, Cromwell, 9383
Address used since 26 Sep 2018
Rd 2, Wanaka, 9382
Address used since 12 Aug 2014
Director 15 Sep 2006 - current
Robyn Mary Clements
Rd 2, Wanaka, 9382
Address used since 15 Sep 2015
Director 15 Sep 2006 - 24 May 2013
Addresses
Previous address Type Period
600 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 Physical & registered 23 Sep 2015 - 08 Jan 2019
971 Aubrey Road, Wanaka, 9305 Physical & registered 03 Sep 2015 - 23 Sep 2015
138 Anderson Road, Wanaka, 9305 Physical & registered 12 Jun 2012 - 03 Sep 2015
426 Aubrey Road, R D 2, Wanaka Registered & physical 15 Sep 2006 - 12 Jun 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clements, Gene Paul
Individual
Rd 2
Wanaka
9382
15 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Clements, Robyn Mary
Individual
Rd 2
Wanaka
9382
15 Sep 2006 - 15 Sep 2015
Location
Companies nearby
Hawea Playgroup Incorporated
Camphill Road
Stalker Contracting Limited
446a Lake Hawea-albert Town Road
Blue Shark Limited
83 Dublin Bay Road
Maungawera Enterprises Limited
227 Maungawera Valley Road
Phoenix Spb Limited
174 Camp Hill Road
Cruise Lake Wanaka Limited
9 Wicklow Terrace