General information
Provantage Company Limited
Type: NZ Limited Company (Ltd)9429035546016
New Zealand Business Number
1481882
Company Number
Registered
Company Status
Provantage Company Limited (issued a New Zealand Business Number of 9429035546016) was registered on 10 Feb 2004. 2 addresses are currently in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). Unit D, Level 14, 2 Eden Crescent, Auckland Central had been their physical address, up to 16 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pro Vantage Century Holdings International Pty Limited (an entity) located at Highland Park, Auckland postcode 2010. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 16 Jun 2017 |
Contact info
61 2 81033033
Phone (Phone)
61 4 50318988
Phone (Phone)
provantage-cn@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wai Lam William Mak
Denistone East, Nsw,
Address used since 08 Jun 2017 |
Director | 15 Nov 2007 - current |
|
William Mak
310 Matauwai Road, Tokwawan, Kowloon,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - current |
|
Sheung Lam Mak
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 15 Nov 2007 - current |
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 08 Jun 2017 |
Director | 15 Nov 2007 - current |
|
Yunling Cui
Auckland Central,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 01 Jul 2008 |
|
Kwanying Yiu
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Physical | 22 Jun 2007 - 16 Jun 2017 |
| Unit F, Level 2, 18 Federal Street, Aucklad Central | Physical | 22 Sep 2006 - 22 Jun 2007 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Registered | 10 Feb 2004 - 16 Jun 2017 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central, New Zealand | Physical | 10 Feb 2004 - 22 Sep 2006 |
Financial Data
Financial info
1000
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: 1000
| 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 |
15 Jun 2007 - 30 Jul 2011 | |
|
Cui, Yunling Individual |
Auckland Central |
10 Feb 2004 - 17 Sep 2006 |
|
Null - Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
15 Jun 2007 - 30 Jul 2011 | |
|
Mak, Sheldon Individual |
18 Federal Street Auckland Central |
10 Feb 2004 - 17 Sep 2006 |
|
Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 |
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 Consultants Company Limited 17 Aviemore Drive |
|
Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
|
Wong & Bong Trustee Company Limited Unit N, 17 Aviemore Drive |