Progeni Limited

Progeni Limited, a registered company, was started on 14 Jun 1999. 9429037563363 is the New Zealand Business Number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 2 directors: Craig James Walton - an active director whose contract started on 02 Dec 2021,
David William Harpham - an inactive director whose contract started on 14 Jun 1999 and was terminated on 02 Dec 2021.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 320 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, service).
Progeni Limited had been using 68 Exploration Way, Whitby, Porirua as their registered address until 20 Jan 2022.
A single entity controls all company shares (exactly 10000 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.

Other active addresses

Address #4: 320 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Postal & office address used from 22 Nov 2024

Address #5: 320 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & service address used from 02 Dec 2024

Principal place of activity

Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Previous addresses

Address #1: 68 Exploration Way, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 01 Jul 2011 to 20 Jan 2022

Address #2: 68 Exploration Way, Porirua New Zealand

Registered & physical address used from 26 Jan 2006 to 01 Jul 2011

Address #3: 227 Staithes Drive South, Whitby

Registered address used from 12 Apr 2000 to 26 Jan 2006

Address #4: 227 Staithes Drive South, Whitby

Physical address used from 14 Jun 1999 to 26 Jan 2006

Previous Shareholders

Ultimate Holding Company

Craig James Walton - Director

Appointment date: 02 Dec 2021

David William Harpham - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 02 Dec 2021