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Progene International Limited

Type: NZ Limited Company (Ltd)
9429039032287
NZBN
531218
Company Number
Registered
Company Status
Current address
12 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 08 Dec 1992
12 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Christian, Brett Steven Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christian, Amanda Lynette Torbay
Auckland
0630
New Zealand
Directors

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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