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PROVAN HOLDINGS LIMITED

Removed
NZBN 9429040724911 · NZ Company No. 50340 · NZ Limited Company · Incorporated 30 Apr 1953

Provan Holdings Limited was incorporated on 30 April 1953 (Thursday) and as of 15 August 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040724911
Company Number
50340
Company Name
PROVAN HOLDINGS LIMITED
Previously Known As
PROVAN HOMES LIMITED
before 23 October 1985, Wednesday

C. & K. PROVAN LIMITED
before 10 September 1975, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 April 1953 (Thursday)
Status
Removed
Status History
Removed as of 18 September 2015 (Friday)
Registered as of 30 April 1953 (Thursday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
C/-spire Chartered Accountants Limited
Level 1, 35 Robert Street
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
C/-spire Chartered Accountants Limited
Level 1, 35 Robert Street
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1997 to 22 February 2008
    C/o Legacy Joinery Limited, Rewarewa Road, Whangarei

Address for Service

  1. From 30 October 1997 to 29 October 2001
    Legacy Joinery Ltd, Rewa Rewa Road, Whangarei
  2. From 29 October 2001 to 22 February 2008
    C/- Legacy Timber Limited, Rewarewa Road, Whangarei
  3. From 29 October 2001 to 29 October 2001
    Same As Registered Office

Address for Records

  1. From 6 November 1998 to 6 November 1998
    1 James Street, Whangarei
  2. From 31 March 2005 to 31 March 2005
    C/- Grant Thornton, 109 Cameron Street, Whangarei

Company Director

1 listed
KP
Kevin Ross PROVAN
Appointed 1 Sep 1994 · Whau Valley Road, Whangarei, NZ

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 885222
NZBN: 9429037956127
WEBB ROSS JOHNSON TRUSTEES LIMITED
9 Hunt Street, Whangarei
Marion June PROVAN
Whau Valley Road, Whangarei
Kevin Ross PROVAN
Whau Valley Road, Whangarei