Prov3.5-6 Limited

Prov3.5-6 Limited was launched on 25 Sep 2012 and issued a number of 9429030502970. This registered LTD company has been supervised by 2 directors: Hermann Paul Retzlaff - an active director whose contract started on 25 Sep 2012,
Leticia Eti Retzlaff - an active director whose contract started on 25 Sep 2012.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, Auckland, 2013 (category: physical, service).
Up until 28 Apr 2016, Prov3.5-6 Limited had been using 23D Luckens Road, West Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Retzlaff, Hermann Paul (a director) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Retzlaff, Leticia Eti - located at Whenuapai, Auckland. Prov3.5-6 Limited was classified as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address: 23d Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 12 Mar 2013 to 28 Apr 2016

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2012 to 12 Mar 2013

Hermann Paul Retzlaff - Director

Appointment date: 25 Sep 2012

Leticia Eti Retzlaff - Director

Appointment date: 25 Sep 2012