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: Rosalie Anne Howell - an active director whose contract started on 10 Mar 1992,
Gregory Andrew Howell - an active director whose contract started on 10 Mar 1992,
Peter Reginald 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.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: office, postal).
Progala Investments Limited had been using 10 Seacliffe Ave, Belmont, North Shore City as their registered address until 25 Nov 2013.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2999 shares (99.97%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%).
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: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Entity (NZ Limited Company) | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 |
Bethlehem Tauranga 3110 New Zealand |
10 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howell, Peter Reginald |
Bethlehem Tauranga 3110 New Zealand |
10 Mar 1992 - |
Ultimate Holding Company
Rosalie Anne Howell - Director
Appointment date: 10 Mar 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Gregory Andrew Howell - Director
Appointment date: 10 Mar 1992
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 05 Nov 2010
Peter Reginald Howell - Director
Appointment date: 10 Mar 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
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: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Nov 2009
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