General information
Pro Vantage Consultants Company Limited
Type: NZ Limited Company (Ltd)9429034423707
New Zealand Business Number
1731495
Company Number
Registered
Company Status
Pro Vantage Consultants Company Limited (NZBN 9429034423707) was launched on 21 Nov 2005. 2 addresses are in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 8I/1 Emily Place, Auckland Central had been their registered address, until 16 Jun 2017. Pro Vantage Consultants Company Limited used more aliases, namely: Statesman Limited from 21 Nov 2005 to 13 Jul 2016. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100% of shares), namely:
Pro Vantage Century Holdings International Pty Limited (an entity) located at Highland Park, Auckland postcode 2010. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 16 Jun 2017 |
Contact info
61 2 81033033
Phone (Phone)
provantage-cn@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 08 Jun 2017 |
Director | 21 Nov 2005 - current |
|
Sheung Lam Mak
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 21 Nov 2005 - current |
|
William Mak
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 01 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8i/1 Emily Place, Auckland Central, 1010 | Registered | 23 Dec 2011 - 16 Jun 2017 |
| 14d/2 Eden Crescent, Auckland Central | Physical | 22 Jun 2007 - 16 Jun 2017 |
| 14d/2 Eden Crescent, Auckland Central | Registered | 22 Jun 2007 - 23 Dec 2011 |
| Unit F, Level 2, 18 Federal Street, Auckland Central | Physical & registered | 22 Sep 2006 - 22 Jun 2007 |
| 14d/2 Eden Crescent, Auckland Central, Auckland 1001, New Zealand | Physical & registered | 21 Nov 2005 - 22 Sep 2006 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
30 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
01 Dec 2005 - 30 Jul 2011 | |
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
01 Dec 2005 - 30 Jul 2011 | |
|
Mak, Sheung Lam Individual |
Auckland Central Auckland |
21 Nov 2005 - 24 Nov 2005 |
|
Null - Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Cui, Yunling Individual |
Auckland Central Auckland |
21 Nov 2005 - 27 Jun 2010 |
|
Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Wong, Phillip As Trustee Individual |
Unit L, 17 Aviemore Drive Highland Park, Auckland |
01 Dec 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Mps Corporation (nz) Limited 17 Aviemore Drive |
|
Federal Limited 17 Aviemore Drive |
|
Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
|
Provantage Company Limited 17 Aviemore Drive |
|
Wong & Bong Trustee Company Limited Unit N, 17 Aviemore Drive |