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Progala Investments Limited

Type: NZ Limited Company (Ltd)
9429039009920
NZBN
539674
Company Number
Registered
Company Status
58350095
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Apartment 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Nov 2013
Apartment 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Postal address used since 04 Nov 2020
112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 7 5792608
05 Nov 2018 Phone
inverleith@xtra.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
inverleith@xtra.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Inverleith Holdings Limited
Shareholder NZBN: 9429040219103
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howell, Peter Reginald Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Inverleith Holdings Limited
Name
Ltd
Type
164049
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Inverleith Commercial Limited
Apt 142, 112 Carmichael Road

Pounamu Group Limited
Apt 142, 112 Carmichael Road

Inverleith Holdings Limited
Apt 142, 112 Carmichael Road

Matai Investments Limited
Apartment 142, 112 Carmichael Road

Argosy Buildings Limited
Apartment 142, 112 Carmichael Road

Rima Holdings Limited
112 Carmichael Road

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