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,
Philip Charles Young - an inactive director whose contract started on 12 Feb 2004 and was terminated on 26 Jul 2023,
Robyn Carol Young - an inactive director whose contract started on 12 Feb 2004 and was terminated on 26 Jul 2023.
Last updated on 09 May 2025, 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%).
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
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Thompson, Paul Andrew |
Tinwald Ashburton 7700 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Thompson, Gaylene Joy |
Tinwald Ashburton 7700 New Zealand |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Robyn Carol |
Tinwald Ashburton 7700 New Zealand |
12 Feb 2004 - 25 Sep 2023 |
Individual | Young, Philip Charles |
Tinwald Ashburton 7700 New Zealand |
12 Feb 2004 - 25 Sep 2023 |
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 (Inactive)
Appointment date: 12 Feb 2004
Termination date: 26 Jul 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 17 Sep 2014
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
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