General information
Provenanceplus Limited
Type: NZ Limited Company (Ltd)9429041884416
New Zealand Business Number
5768491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Provenanceplus Limited (issued a business number of 9429041884416) was started on 20 Aug 2015. 2 addresses are in use by the company: 90 Cable Bay Road, Rd1, Nelson, 7071 (type: registered, physical). 90 Cable Bay Road, Rd 1, Nelson had been their registered address, up to 07 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Albrecht, Simon (a director) located at Rd 1, Nelson postcode 7071. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Provenanceplus Limited. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Cable Bay Road, Rd1, Nelson, 7071 | Registered & physical & service | 07 Dec 2021 |
Contact info
64 3 5450109
Phone (Phone)
mail@provenanceplus.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@provenanceplus.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Albrecht
Rd 1, Nelson, 7071
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
|
Robin Albrecht
Rd 1, Nelson, 7071
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 11 Nov 2023 |
Addresses
Principal place of activity
| 90 Cable Bay Road , Rd 1 , Nelson , 7071 |
| Previous address | Type | Period |
|---|---|---|
| 90 Cable Bay Road, Rd 1, Nelson, 7071 | Registered & physical | 20 Aug 2015 - 07 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Simon Director |
Rd 1 Nelson 7071 |
20 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Robin Individual |
Rd 1 Nelson 7071 |
20 Aug 2015 - 11 Nov 2023 |
Location
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