Praegressus Limited was registered on 16 May 2016 and issued a business number of 9429042346432. This registered LTD company has been managed by 7 directors: Damian Elliott - an active director whose contract started on 17 Aug 2016,
Bharat Bhana - an active director whose contract started on 19 Aug 2016,
Jayant Master - an active director whose contract started on 19 Aug 2016,
Eamon Gerard Balle - an active director whose contract started on 26 Jun 2017,
Kevin Bernard Balle - an active director whose contract started on 01 Jan 2019.
As stated in BizDb's information (updated on 04 Feb 2022), this company registered 2 addresses: 29 Stuart Road, Pukekohe, 2120 (registered address),
29 Stuart Road, Pukekohe, Pukekohe, 2120 (physical address).
Up until 21 Jan 2019, Praegressus Limited had been using 166 Heights Road, Rd 1, Pukekohe as their physical address.
A total of 250000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Eatim Limited (an entity) located at Rd 1, Pukekohe postcode 2676.
The 2nd group consists of 1 shareholder, holds 13.33 per cent shares (exactly 33333 shares) and includes
Master & Sons Holdings Limited - located at Pukekohe.
The third share allocation (33333 shares, 13.33%) belongs to 1 entity, namely:
The Sangam Trust, located at Pukekohe, Pukekohe (an other). Praegressus Limited is classified as "Agricultural services nec" (business classification A052920).
Previous addresses
Address #1: 166 Heights Road, Rd 1, Pukekohe, 2676 New Zealand
Physical address used from 16 May 2016 to 21 Jan 2019
Address #2: 166 Heights Road, Rd 1, Pukekohe, 2676 New Zealand
Registered address used from 16 May 2016 to 10 Sep 2020
Basic Financial info
Total number of Shares: 250000
Annual return filing month: June
Annual return last filed: 30 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Eatim Limited Shareholder NZBN: 9429041701300 |
Rd 1 Pukekohe 2676 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Master & Sons Holdings Limited Shareholder NZBN: 9429033674834 |
Pukekohe 2120 New Zealand |
25 Aug 2016 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Other | The Sangam Trust |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2016 - |
Shares Allocation #4 Number of Shares: 33334 | |||
Director | Damian Elliott |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2016 - |
Shares Allocation #5 Number of Shares: 137500 | |||
Entity (NZ Limited Company) | Balle Bros No. 2 Limited Shareholder NZBN: 9429033442105 |
Rd 1 Pukekohe 2676 New Zealand |
25 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Karina Balle |
Point Chevalier Auckland 1022 New Zealand |
16 May 2016 - 25 Aug 2016 |
Individual | Karina Balle |
Point Chevalier Auckland 1022 New Zealand |
16 May 2016 - 25 Aug 2016 |
Damian Elliott - Director
Appointment date: 17 Aug 2016
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 07 Sep 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Aug 2016
Bharat Bhana - Director
Appointment date: 19 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Aug 2016
Jayant Master - Director
Appointment date: 19 Aug 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Aug 2016
Eamon Gerard Balle - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 26 Jun 2017
Kevin Bernard Balle - Director
Appointment date: 01 Jan 2019
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Jan 2019
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 24 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2016
Karina Balle - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 19 Aug 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 May 2016
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