De Provence Co. Limited
Type: NZ Limited Company (Ltd)De Provence Co. Limited (issued an NZBN of 9429036800315) was launched on 20 Aug 2001. 3 addresses are currently in use by the company: De Provence Co. Limited, Pwc Tower, Level 4, Ace Mart, 188 Quay Street, Auckland, 1010 (type: postal, registered). Pwc Tower, Level 4, Ace Mart, 188 Quay Street, Auckland had been their physical address, up to 20 Jan 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lim, Sook-Kyung (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lee, Keun-Pyeong (an individual) - located at Pukekohe, Pukekohe. Our data was last updated on 04 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| De Provence Co. Limited, Pwc Tower, Level 4, Ace Mart, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 20 Jan 2020 |
| De Provence Co. Limited, Pwc Tower, Level 4, Ace Mart, 188 Quay Street, Auckland, 1010 | Postal | 03 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sook-kyung Lim
Mount Eden, Auckland, 1024
Address used since 09 Jul 2016 |
Director | 20 Aug 2001 - current |
|
Keun-pyeong Lee
Albany, Auckland,
Address used since 09 Aug 2005
Pukekohe, Pukekohe, 2120
Address used since 24 Mar 2020
Mount Eden, Auckland, 1024
Address used since 20 Dec 2019 |
Director | 20 Aug 2001 - 30 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 4, Ace Mart, 188 Quay Street, Auckland, 1010 | Physical & registered | 17 Jan 2020 - 20 Jan 2020 |
| Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Aug 2013 - 17 Jan 2020 |
| 31 Nimstedt Avenue, Albany, Auckland | Physical & registered | 16 Aug 2005 - 07 Aug 2013 |
| 188 Quay St, P W C Tower, Level 1, Ace Mart, Auckland | Physical | 03 Aug 2004 - 16 Aug 2005 |
| 1/74 Sunnynook Road, Sunnynook, Auckland | Registered | 22 Oct 2002 - 16 Aug 2005 |
| 1/74 Synnynook Road, Sunnynook, Auckland | Physical | 17 Oct 2002 - 03 Aug 2004 |
| 87 Sycamore Drive, Sunnynook, Auckland | Physical | 20 Aug 2001 - 17 Oct 2002 |
| 87 Sycamore Drive, Sunnynook, Auckland | Registered | 20 Aug 2001 - 22 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Sook-kyung Individual |
Pukekohe Pukekohe 2120 |
20 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Keun-pyeong Individual |
Pukekohe Pukekohe 2120 |
20 Aug 2001 - current |
 |
Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |