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PROVAL HOLDINGS LIMITED

● Registered
NZBN 9429031737227 · NZ Company No. 2373435 · NZ Limited Company · Incorporated 9 Dec 2009

Proval Holdings Limited was incorporated on 9 December 2009 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6040 days.

Overview

NZ Business Number
9429031737227
Company Number
2373435
Company Name
PROVAL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 December 2009 (Wednesday)
Status
Registered
Status History
Registered as of 9 December 2009 (Wednesday)
Registered Office
Cambridge Asset Management Limited
17-19 Seaview Road
Seaview
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Cambridge Asset Management Limited
17-19 Seaview Road
Seaview
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 466634
Address for Service: 466634

Historic Data for Addresses

Principal Place of Business

  1. From 9 December 2009 to 16 December 2009
    259 Wakefield Street, Wellington
  2. From 16 December 2009 to 2 April 2015
    10 Troon Crescent, Lower Hutt, NZ
  3. From 2 April 2015 to 9 March 2016
    Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, NZ 5010

Address for Service

  1. From 9 December 2009 to 16 December 2009
    259 Wakefield Street, Wellington
  2. From 16 December 2009 to 2 April 2015
    10 Troon Crescent, Lower Hutt, NZ
  3. From 2 April 2015 to 9 March 2016
    Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, NZ 5010

Address for Share Register

  1. From 9 December 2009 to 9 December 2009
    259 Wakefield Street, Wellington
  2. From 9 December 2009 to 9 December 2009
    10 Troon Crescent, Lower Hutt
  3. From 9 December 2009 to 9 December 2009
    259 Wakefield Street, Wellington
  4. From 9 December 2009 to 25 March 2015
    10 Troon Crescent, Lower Hutt
  5. From 9 December 2009 to 9 December 2009
    259 Wakefield Street, Wellington
  6. From 25 March 2015 to 1 March 2016
    Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, NZ 5010

Company Directors

2 listed
SL
Sandra Ann LEE
Appointed 9 Dec 2009 · 6 Moana Road, Days Bay, Lower Hutt, NZ, 5013
JM
James Rex MCARLEY
Appointed 9 Dec 2009 · 10 Duchess Place, Maupuia, Wellington, NZ, 6022

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1
48 shares (40%)
James Rex MCARLEY
10 Duchess Place, Maupuia, Wellington
Company No.: 2381988
NZBN: 9429031715607
DUNCAN COTTERILL WELLINGTON TRUSTEE (2010) LIMITED
C/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington
Share allocation 2
72 shares (60%)
Company No.: 1442275
NZBN: 9429035676027
IMPACT LEGAL TRUSTEE (2014) LIMITED
Level 2, 138 The Terrace, Wellington
Michael William Norman LEE
6 Moana Road, Days Bay, Lower Hutt
Sandra Ann LEE
6 Moana Road, Days Bay, Lower Hutt