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Progap Holdings Limited

Type: NZ Limited Company (Ltd)
9429035549147
NZBN
1481433
Company Number
Registered
Company Status
G411040
Industry classification code
G411040 Grocery Supermarket Operation
Industry classification description
Current address
113 Archibald Street
Tinwald
Ashburton 7700
New Zealand
Physical & registered address used since 02 Nov 2015

Progap Holdings Limited, a registered company, was started on 12 Feb 2004. 9429035549147 is the New Zealand Business Number it was issued. "G411040 Grocery supermarket operation" (business classification G411040) is how the company was categorised. This company has been managed by 4 directors: Gaylene Joy Thompson - an active director whose contract started on 12 Feb 2004,
Paul Andrew Thompson - an active director whose contract started on 12 Feb 2004,
Philip Charles Young - an active director whose contract started on 12 Feb 2004,
Robyn Carol Young - an active director whose contract started on 12 Feb 2004.
Last updated on 23 Sep 2020, BizDb's database contains detailed information about 1 address: 113 Archibald Street, Tinwald, Ashburton, 7700 (category: physical, registered).
Progap Holdings Limited had been using 113 Main South Road, Tinwald, Ashburton as their physical address up until 02 Nov 2015.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group includes 625 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1875 shares (37.5%). Finally the third share allocation (1875 shares 37.5%) made up of 1 entity.

Addresses

Principal place of activity

113 Archibald Street, Tinwald, Ashburton, 7700 New Zealand


Previous addresses

Address: 113 Main South Road, Tinwald, Ashburton New Zealand

Physical & registered address used from 08 May 2006 to 02 Nov 2015

Address: 268 Queenspark Drive, Christchurch

Physical & registered address used from 12 Feb 2004 to 08 May 2006

Contact info
64 3 3087446
Phone
philip@tinwaldsv.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Individual Paul Andrew Thompson Tinwald
Shares Allocation #2 Number of Shares: 1875
Individual Philip Charles Young Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1875
Individual Robyn Carol Young Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 625
Individual Gaylene Joy Thompson Tinwald
Directors

Gaylene Joy Thompson - Director

Appointment date: 12 Feb 2004

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 27 Sep 2012


Paul Andrew Thompson - Director

Appointment date: 12 Feb 2004

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 27 Sep 2012


Philip Charles Young - Director

Appointment date: 12 Feb 2004

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 17 Sep 2014


Robyn Carol Young - Director

Appointment date: 12 Feb 2004

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 17 Sep 2014

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