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Progrow Limited

Type: NZ Limited Company (Ltd)
9429032595826
NZBN
2165276
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 26 Jun 2017
19 Lough Bourne Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 14 Mar 2022

Progrow Limited, a registered company, was incorporated on 16 Sep 2008. 9429032595826 is the number it was issued. This company has been run by 1 director, named Shane Andrew Smith - an active director whose contract began on 16 Sep 2008.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (physical address),
19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Progrow Limited had been using 11 Hill Top Road East, Pukekohe, Pukekohe as their physical address up until 14 Mar 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Hill Top Road East, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 26 Jun 2017 to 14 Mar 2022

Address #2: 11 Hill Top Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 28 Jun 2016 to 26 Jun 2017

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 30 Jan 2012 to 28 Jun 2016

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 30 Jan 2012 to 26 Jun 2017

Address #5: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Jul 2011 to 30 Jan 2012

Address #6: 1 Hall Str, Pukekohe 2120, Being The, Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) New Zealand

Registered & physical address used from 16 Sep 2008 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Sarah Louise Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Smith, Sarah Louise Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Shane & Sarah Smith Trustees Limited
Shareholder NZBN: 9429031628457
Rd 3
Drury
2579
New Zealand
Individual Smith, Shane Andrew Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Shane Andrew Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brydon, Darelle Janise Pukekohe 2120
Directors

Shane Andrew Smith - Director

Appointment date: 16 Sep 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Mar 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jun 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Jun 2017

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