Progear Limited, a registered company, was started on 26 Mar 2007. 9429033522753 is the business number it was issued. The company has been supervised by 3 directors: Suanne Maria Glamuzina - an active director whose contract started on 20 Sep 2019,
Phillip John Glamuzina - an active director whose contract started on 20 Sep 2019,
Graham Keith Glamuzina - an inactive director whose contract started on 26 Mar 2007 and was terminated on 02 Jun 2019.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Progear Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 17 Apr 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Glamuzina, Phillip John (a director) located at Remuera, Auckland postcode 1050,
Castle, Patrick (an individual) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Dec 2009 to 17 Apr 2020
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 26 Mar 2007 to 21 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Glamuzina, Phillip John |
Remuera Auckland 1050 New Zealand |
02 Oct 2019 - |
| Individual | Castle, Patrick |
Newmarket Auckland 1023 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glamuzina Corporation Limited Shareholder NZBN: 9429039222879 Company Number: 468354 |
26 Mar 2007 - 29 Apr 2015 | |
| Individual | Glamuzina, Graham Keith |
Epsom Auckland 1023 New Zealand |
29 Apr 2015 - 02 Oct 2019 |
| Individual | Glamuzina, Patricia |
Remuera Auckland 1050 New Zealand |
29 Apr 2015 - 06 Apr 2017 |
| Entity | Glamuzina Corporation Limited Shareholder NZBN: 9429039222879 Company Number: 468354 |
26 Mar 2007 - 29 Apr 2015 |
Suanne Maria Glamuzina - Director
Appointment date: 20 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2019
Phillip John Glamuzina - Director
Appointment date: 20 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2019
Graham Keith Glamuzina - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 02 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2017
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