Progene International Limited was started on 05 Dec 1991 and issued a business number of 9429039032287. The registered LTD company has been run by 1 director, named Brett Steven Christian - an active director whose contract started on 05 Dec 1991.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 12 Lincoln Road, Henderson, Auckland, 0610 (category: physical, service).
Up until 08 Dec 1992, Progene International Limited had been using Parnell Road, 470 Parnell Road, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Christian, Brett Steven (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Christian, Amanda Lynette - located at Torbay, Auckland.
Previous addresses
Address #1: Parnell Road, 470 Parnell Road, Auckland
Registered address used from 07 Dec 1992 to 08 Dec 1992
Address #2: 12 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 09 Dec 1991 to 07 Dec 1992
Address #3: Parnell Road, 470 Parnell Road, Auckland
Registered address used from 09 Dec 1991 to 07 Dec 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Christian, Brett Steven |
Torbay Auckland 0630 New Zealand |
05 Dec 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christian, Amanda Lynette |
Torbay Auckland 0630 New Zealand |
05 Dec 1991 - |
Brett Steven Christian - Director
Appointment date: 05 Dec 1991
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Aug 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Jun 2018
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