Progala Investments Limited, a registered company, was started on 10 Mar 1992. 9429039009920 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 5 directors: Gregory Andrew Howell - an active director whose contract started on 10 Mar 1992,
Linda Anne Howell - an active director whose contract started on 10 Mar 1992,
Prudence Lawrie Mccallum - an active director whose contract started on 20 Nov 2003,
Rosalie Anne Howell - an inactive director whose contract started on 10 Mar 1992 and was terminated on 09 Feb 2025,
Peter Reginald Howell - an inactive director whose contract started on 10 Mar 1992 and was terminated on 09 Feb 2025.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 97B Clarke Road, Tauranga, 3176 (type: registered, service).
Progala Investments Limited had been using 10 Seacliffe Ave, Belmont, North Shore City as their registered address until 25 Nov 2013.
A single entity owns all company shares (exactly 3000 shares) - Inverleith Holdings Limited - located at 3176, Tauranga.
Other active addresses
Address #4: Apartment 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Postal address used from 11 Nov 2024
Address #5: Apartment 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 19 Nov 2024
Address #6: 97b Clarke Road, Tauranga, 3176 New Zealand
Registered & service address used from 06 Mar 2025
Principal place of activity
112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Seacliffe Ave, Belmont, North Shore City New Zealand
Registered & physical address used from 17 Apr 2003 to 25 Nov 2013
Address #2: 10 Seacliffe Avenue, Belmont, Auckland 9
Physical address used from 01 Jul 1997 to 17 Apr 2003
Address #3: -
Registered address used from 10 Mar 1992 to 17 Apr 2003
Address #4: -
Physical address used from 10 Mar 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 |
Tauranga 3176 New Zealand |
10 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howell, Peter Reginald |
Bethlehem Tauranga 3110 New Zealand |
10 Mar 1992 - 08 Apr 2025 |
Ultimate Holding Company
Gregory Andrew Howell - Director
Appointment date: 10 Mar 1992
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 05 Nov 2010
Linda Anne Howell - Director
Appointment date: 10 Mar 1992
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 05 Nov 2010
Prudence Lawrie Mccallum - Director
Appointment date: 20 Nov 2003
Address: Tauranga, 3176 New Zealand
Address used since 26 Feb 2025
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Nov 2009
Rosalie Anne Howell - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 09 Feb 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Peter Reginald Howell - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 09 Feb 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
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