Pro Vantage Century Holdings International Pty Limited
Type: NZ Limited Company (Ltd)Pro Vantage Century Holdings International Pty Limited (issued a business number of 9429034482315) was started on 07 Nov 2005. 2 addresses are currently in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service). 14 Orchard Road, Chatswood, Nsw, Australia had been their physical address, until 16 Jun 2017. Pro Vantage Century Holdings International Pty Limited used other names, namely: Plastic Nz Limited from 07 Nov 2005 to 01 May 2007. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Msl Group Holdings Limited and Phillip Wong As Trustees For The Provantage Trust (an other) located at Highland Park, Auckland postcode 2010. Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service & registered | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 08 Jun 2017 |
Director | 01 Apr 2007 - current |
|
Sheung Lam Mak
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Apr 2007 - current |
|
Yan Laura Mak
Hurstville, Nsw, 2220
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Sep 2020 |
|
Yunling Cui
Campsie, Nsw 2194, Australia,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Jul 2010 |
|
Michelle Yu
St Heliers, Auckland,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 01 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 14 Orchard Road, Chatswood, Nsw, Australia, 2067 | Physical | 10 Oct 2016 - 16 Jun 2017 |
| Level 4, 225 George Street, Sydney, Nsw, Australia, 2000 | Physical | 08 Aug 2011 - 10 Oct 2016 |
| Suite 14-04 Argent House, 2 Eden Crescent, Auckland Cbd, 1010 | Registered | 08 Aug 2011 - 16 Jun 2017 |
| 219 Trafalgar Street, Stanmore, Sydney, Nsw 2048, Australia | Registered & physical | 22 Nov 2007 - 08 Aug 2011 |
| Unit 2011, The Peak, 2 Quay Street, Sydney, Nsw 2000, Australia | Physical & registered | 01 Jul 2007 - 22 Nov 2007 |
| 14d/2 Eden Crescent, Auckland Central | Registered | 16 Apr 2007 - 01 Jul 2007 |
| 14d/2 Eden Crescent, Auckland Central, Auckland | Physical | 16 Apr 2007 - 01 Jul 2007 |
| 677 Riddell Road, St Heliers, Auckland | Registered & physical | 07 Nov 2005 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited And Phillip Wong As Trustees For The Provantage Trust Other (Other) |
Highland Park Auckland 2010 |
30 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Sheung Lam Individual |
Stanmore, Sydney Nsw 2048, Australia |
04 Apr 2007 - 30 Jul 2011 |
|
Yu, Michelle Individual |
St Heliers Auckland |
07 Nov 2005 - 27 Jun 2010 |
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Mps Corporation (nz) Limited 17 Aviemore Drive |
|
Federal Limited 17 Aviemore Drive |
|
Pro Vantage Consultants Company Limited 17 Aviemore Drive |
|
Provantage Company Limited 17 Aviemore Drive |
|
Wong & Bong Trustee Company Limited Unit N, 17 Aviemore Drive |