Progenic Labs Limited, a registered company, was started on 07 Jan 2013. 9429030390560 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler of materials handling equipment" (ANZSIC F380050) is how the company is categorised. The company has been managed by 1 director, named Kelvin Kai Liu - an active director whose contract started on 07 Jan 2013.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Po Box 58819, Botany, Auckland, 2163 (types include: postal, registered).
Progenic Labs Limited had been using 15 Del Mar Court, Shamrock Park, Auckland as their registered address up until 11 Jul 2018.
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (60 per cent).
Principal place of activity
12 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Previous address
Address #1: 15 Del Mar Court, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 07 Jan 2013 to 11 Jul 2018
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Chang, Yahan |
Farm Cove Auckland 2012 New Zealand |
07 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Liu, Kelvin Kai |
Farm Cove Auckland 2012 New Zealand |
07 Jan 2013 - |
Kelvin Kai Liu - Director
Appointment date: 07 Jan 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Jul 2018
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 07 Jan 2013
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