General information

Providence Group Limited

Type: NZ Limited Company (Ltd)
9429036762095
New Zealand Business Number
1163778
Company Number
Registered
Company Status

Providence Group Limited (issued an NZ business number of 9429036762095) was incorporated on 05 Oct 2001. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). Suite 3, 532 Parnell Road, Newmarket, Auckland had been their physical address, up to 18 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Screach, Paul Antony (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chua, Wilma Cosio (an individual) - located at Te Atatu Peninsula, Auckland. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 18 Sep 2012
Directors
Name and Address Role Period
Paul Antony Screach
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Aug 2015
Director 05 Oct 2001 - current
Wilma Cosio Chua
Te Atatu Peninsula, Aucland, 0610
Address used since 24 Aug 2015
Director 05 Oct 2001 - current
Addresses
Previous address Type Period
Suite 3, 532 Parnell Road, Newmarket, Auckland Physical & registered 31 Aug 2005 - 18 Sep 2012
100 College Hill, Ponsonby, Auckland Registered & physical 05 Oct 2001 - 31 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Screach, Paul Antony
Individual
Te Atatu Peninsula
Auckland
0610
05 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chua, Wilma Cosio
Individual
Te Atatu Peninsula
Auckland
0610
05 Oct 2001 - current
Location