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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Pragma Group Limited Shareholder NZBN: 9429045961403 |
Frankton Hamilton 3204 New Zealand |
19 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yogesh Kumar Mistry |
Rd 1 Hamilton 3281 New Zealand |
01 Apr 2004 - 19 Dec 2017 |
Individual | Yogesh Kumar Mistry |
Rd 1 Hamilton 3281 New Zealand |
01 Apr 2004 - 19 Dec 2017 |
Individual | Yogesh Kumar Mistry |
Rd 1 Hamilton 3281 New Zealand |
18 Dec 1978 - 02 Jul 2013 |
Individual | Taruna Mistry |
Rd 1 Hamilton 3281 New Zealand |
02 Jul 2013 - 19 Dec 2017 |
Individual | Gopalbhai Dullabh Mistry |
Callum Brae Hamilton New Zealand |
18 Dec 1978 - 02 Jul 2013 |
Individual | Gopalbhai Dullabh Mistry |
Callum Brae Hamilton New Zealand |
18 Dec 1978 - 02 Jul 2013 |
Individual | Kaushik Kumar Mistry |
Hamilton |
18 Dec 1978 - 02 Jul 2013 |
Individual | Kamla Ben Mistry |
Callum Brae Hamilton New Zealand |
01 Apr 2004 - 02 Jul 2013 |
Individual | Gopalbhai Dullabh Mistry |
Callum Brae Hamilton New Zealand |
18 Dec 1978 - 02 Jul 2013 |
Individual | Taruna Mistry |
Rd 1 Hamilton 3281 New Zealand |
02 Jul 2013 - 19 Dec 2017 |
Individual | Yogesh Kumar Mistry |
Rd 1 Hamilton 3281 New Zealand |
01 Apr 2004 - 19 Dec 2017 |
Ultimate Holding Company
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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