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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Sarah Louise |
Pukekohe Pukekohe 2120 New Zealand |
16 Sep 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Smith, Sarah Louise |
Pukekohe Pukekohe 2120 New Zealand |
16 Sep 2008 - |
Entity (NZ Limited Company) | Shane & Sarah Smith Trustees Limited Shareholder NZBN: 9429031628457 |
Rd 3 Drury 2579 New Zealand |
29 Apr 2010 - |
Individual | Smith, Shane Andrew |
Pukekohe Pukekohe 2120 New Zealand |
16 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Shane Andrew |
Pukekohe Pukekohe 2120 New Zealand |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brydon, Darelle Janise |
Pukekohe 2120 |
16 Sep 2008 - 30 Jun 2009 |
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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