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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Retzlaff, Hermann Paul |
Whenuapai Auckland 0618 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Retzlaff, Leticia Eti |
Whenuapai Auckland 0618 New Zealand |
25 Sep 2012 - |
Hermann Paul Retzlaff - Director
Appointment date: 25 Sep 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Sep 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 May 2017
Leticia Eti Retzlaff - Director
Appointment date: 25 Sep 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Sep 2012
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