Providence Holdings Limited
Type: NZ Limited Company (Ltd)Providence Holdings Limited (issued an NZBN of 9429039259585) was started on 09 Feb 1990. 2 addresses are in use by the company: 8 Gilford Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 8 Gilford Place, East Tamaki Heights, Auckland had been their physical address, until 15 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Findlay, James Murray (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Findlay, Lynette Anne (an individual) - located at East Tamaki Heights, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Findlay, James Murray, located at East Tamaki Heights, Auckland (an individual),
Rhodes, Kenyon Bertram, located at East Tamaki Heights, Auckland (an individual). The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Gilford Place, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Anne Findlay
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2018
East Tamaki Heights, Manukau, 2016
Address used since 16 Mar 2010 |
Director | 30 Mar 1990 - current |
|
James Murray Findlay
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2018
East Tamaki Heights, Manukau, 2016
Address used since 16 Mar 2010 |
Director | 30 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Gilford Place, East Tamaki Heights, Auckland, 2016 | Physical | 24 Dec 2018 - 15 Apr 2021 |
| Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered | 22 Dec 2015 - 15 Apr 2021 |
| 8 Magee Place, East Tamaki Heights, Auckland, 2016 | Physical | 24 Apr 2013 - 24 Dec 2018 |
| 65 Prince Regent Drive, Half Moon Bay, Manukau, 2012 | Physical | 28 Apr 2011 - 24 Apr 2013 |
| 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 | Registered | 28 Apr 2011 - 22 Dec 2015 |
| Level 1 Westfield Towers, Westfield Shoppingtown, Pakuranga, Auckland | Registered | 11 Apr 2002 - 28 Apr 2011 |
| Level 1 Westfield Towers, Westfield Shoppingtown, Pakuranga, Auckland | Physical | 05 Apr 2002 - 28 Apr 2011 |
| 3rd Floor Koru Towers, The Plaza, Pakuranga, Main Highway, Pakuranga | Physical | 01 Jul 1997 - 05 Apr 2002 |
| Price Waterhouse, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 08 Dec 1992 - 11 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, James Murray Individual |
East Tamaki Heights Auckland 2016 |
09 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Lynette Anne Individual |
East Tamaki Heights Auckland 2016 |
09 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, James Murray Individual |
East Tamaki Heights Auckland 2016 |
09 Feb 1990 - current |
|
Rhodes, Kenyon Bertram Individual |
East Tamaki Heights Auckland 2016 |
09 Feb 1990 - current |
 |
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
|
Ke Bremner Family Trustees Limited 25/2 Bishop Dunn Place |