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Progap Holdings Limited

Type: NZ Limited Company (Ltd)
9429035549147
NZBN
1481433
Company Number
Registered
Company Status
087554597
GST Number
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
113 Archibald Street
Tinwald
Ashburton 7700
New Zealand
Physical & registered & service address used since 02 Nov 2015
113 Archibald Street
Tinwald
Ashburton 7700
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Progap Holdings Limited, a registered company, was started on 12 Feb 2004. 9429035549147 is the New Zealand Business Number it was issued. "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,
Robyn Carol Young - an inactive director whose contract started on 12 Feb 2004 and was terminated on 26 Jul 2023,
Philip Charles Young - an inactive director whose contract started on 12 Feb 2004 and was terminated on 26 Jul 2023.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 113 Archibald Street, Tinwald, Ashburton, 7700 (category: postal, office).
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 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Principal place of activity

113 Archibald Street, Tinwald, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 113 Main South Road, Tinwald, Ashburton New Zealand

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

Address #2: 268 Queenspark Drive, Christchurch

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

Contact info
64 3 3087446
09 Oct 2018 Phone
gaylene@tinwaldsv.co.nz
19 Sep 2023 Email
office@tinwaldsv.co.nz
19 Sep 2023 nzbn-reserved-invoice-email-address-purpose
philip@tinwaldsv.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
philip@tinwaldsv.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Thompson, Paul Andrew Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Thompson, Gaylene Joy Tinwald
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Robyn Carol Tinwald
Ashburton
7700
New Zealand
Individual Young, Philip Charles Tinwald
Ashburton
7700
New Zealand
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


Robyn Carol Young - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 26 Jul 2023

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 17 Sep 2014


Philip Charles Young - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 26 Jul 2023

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 17 Sep 2014

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