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Pragma Holdings Limited

Type: NZ Limited Company (Ltd)
9429040049106
NZBN
198023
Company Number
Registered
Company Status
Current address
103 Greenwood Street
Frankton
Hamilton
Other address (Address For Share Register) used since 29 Nov 2006
101 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 18 Mar 2020
101 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 26 Mar 2020

Pragma Holdings Limited was incorporated on 18 Dec 1978 and issued a New Zealand Business Number of 9429040049106. The registered LTD company has been managed by 6 directors: Yogesh Kumar Mistry - an active director whose contract began on 22 Jan 1988,
Taruna Mistry - an active director whose contract began on 02 Jul 2013,
Sanjil Mistry - an active director whose contract began on 02 Jul 2013,
Gopalbhai Dullabh Mistry - an inactive director whose contract began on 22 Jan 1988 and was terminated on 02 Jul 2013,
Kaushik Kumar Mistry - an inactive director whose contract began on 22 Jan 1988 and was terminated on 02 Jul 2013.
As stated in our data (last updated on 31 Jan 2022), the company uses 4 addresses: 101 Greenwood Street, Frankton, Hamilton, 3204 (physical address),
101 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
101 Greenwood Street, Frankton, Hamilton, 3204 (other address),
103 Greenwood Street, Frankton, Hamilton (other address) among others.
Up until 26 Mar 2020, Pragma Holdings Limited had been using 103 Greenwood Street, Frankton, Hamilton as their registered address.
BizDb identified former names for the company: from 18 Dec 1978 to 11 May 1987 they were called Tropicana Foodbar Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Pragma Group Limited (an entity) located at Frankton, Hamilton postcode 3204.

Addresses

Other active addresses

Address #4: 101 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 27 Mar 2020

Previous addresses

Address #1: 103 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 06 Dec 2006 to 26 Mar 2020

Address #2: 103 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 06 Dec 2006 to 27 Mar 2020

Address #3: 16 High Street, Hamilton

Registered address used from 01 Apr 1999 to 06 Dec 2006

Address #4: 16 High Street, Hamilton

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #5: 101 Greenwood Street, Hamilton, Hamilton

Physical address used from 01 Apr 1999 to 01 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Pragma Group Limited
Shareholder NZBN: 9429045961403
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yogesh Kumar Mistry Rd 1
Hamilton
3281
New Zealand
Individual Yogesh Kumar Mistry Rd 1
Hamilton
3281
New Zealand
Individual Yogesh Kumar Mistry Rd 1
Hamilton
3281
New Zealand
Individual Taruna Mistry Rd 1
Hamilton
3281
New Zealand
Individual Gopalbhai Dullabh Mistry Callum Brae
Hamilton

New Zealand
Individual Gopalbhai Dullabh Mistry Callum Brae
Hamilton

New Zealand
Individual Kaushik Kumar Mistry Hamilton
Individual Kamla Ben Mistry Callum Brae
Hamilton

New Zealand
Individual Gopalbhai Dullabh Mistry Callum Brae
Hamilton

New Zealand
Individual Taruna Mistry Rd 1
Hamilton
3281
New Zealand
Individual Yogesh Kumar Mistry Rd 1
Hamilton
3281
New Zealand

Ultimate Holding Company

18 Dec 2017
Effective Date
Pragma Group Limited
Name
Ltd
Type
6236495
Ultimate Holding Company Number
NZ
Country of origin
101 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Address
Directors

Yogesh Kumar Mistry - Director

Appointment date: 22 Jan 1988

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Mar 2015


Taruna Mistry - Director

Appointment date: 02 Jul 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 02 Jul 2013


Sanjil Mistry - Director

Appointment date: 02 Jul 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 02 Jul 2013


Gopalbhai Dullabh Mistry - Director (Inactive)

Appointment date: 22 Jan 1988

Termination date: 02 Jul 2013

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 17 Feb 2010


Kaushik Kumar Mistry - Director (Inactive)

Appointment date: 22 Jan 1988

Termination date: 02 Jul 2013

Address: Hamilton, 3210 New Zealand

Address used since 22 Jan 1988


Kamla Ben Mistry - Director (Inactive)

Appointment date: 22 Jan 1988

Termination date: 26 Mar 2007

Address: Callum Brae, Hamilton,

Address used since 01 Apr 2003

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