Pragma Systems Limited, a registered company, was incorporated on 26 Jan 2000. 9429037380496 is the business number it was issued. This company has been run by 4 directors: Mark William Cullen - an active director whose contract started on 26 Jan 2000,
Robert William Stewart - an inactive director whose contract started on 26 Jan 2000 and was terminated on 01 Jun 2016,
John Cedric Grantham - an inactive director whose contract started on 26 Jan 2000 and was terminated on 31 Mar 2006,
Kurt Anthony Girdler - an inactive director whose contract started on 26 Jan 2000 and was terminated on 26 Jan 2000.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Pohutukawa Street, Lower Hutt (category: physical, service).
Pragma Systems Limited had been using 45 Roseneath Terrace, Wellington as their registered address up to 24 Aug 2004.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 299 shares (99.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.33%).
Previous addresses
Address #1: 45 Roseneath Terrace, Wellington
Registered address used from 12 Apr 2000 to 24 Aug 2004
Address #2: C/- David Becker & Co, Level 1, Stewart Dawsons Building, 2 Willis Street, Wellington
Physical address used from 26 Jan 2000 to 06 Jul 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Other (Other) | M.w Cullen, E.cullen & Gibson Sheat Ltd (jointly) |
Lower Hutt |
26 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cullen, Mark William |
Lower Hutt |
26 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Robert William |
Te Aro Wellington |
26 Jan 2000 - 01 May 2017 |
| Other | R.w Stewart & W.w.h Lim (jointly) | 26 Jan 2000 - 01 May 2017 | |
| Other | J.c. Grantham, C.g Grantham, & P.s.j Evans (jointly) | 26 Jan 2000 - 29 Jun 2006 | |
| Individual | Grantham, John Cedric |
Roseneath |
26 Jan 2000 - 29 Jun 2006 |
| Other | Null - J.c. Grantham, C.g Grantham, & P.s.j Evans (jointly) | 26 Jan 2000 - 29 Jun 2006 | |
| Other | Null - R.w Stewart & W.w.h Lim (jointly) | 26 Jan 2000 - 01 May 2017 |
Mark William Cullen - Director
Appointment date: 26 Jan 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 28 Jun 2016
Robert William Stewart - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 01 Jun 2016
Address: 10 Egmont St, Te Aro, Wellington, New Zealand
Address used since 26 Jan 2000
John Cedric Grantham - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 31 Mar 2006
Address: Wellington,
Address used since 26 Jan 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 26 Jan 2000
Address: Raumati Beach,
Address used since 26 Jan 2000
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