General information

Progenic Labs Limited

Type: NZ Limited Company (Ltd)
9429030390560
New Zealand Business Number
4201358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Progenic Labs Limited (New Zealand Business Number 9429030390560) was started on 07 Jan 2013. 3 addresses are currently in use by the company: Po Box 58819, Botany, Auckland, 2163 (type: postal, registered). 15 Del Mar Court, Shamrock Park, Auckland had been their registered address, up until 11 Jul 2018. 5 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (40 per cent of shares), namely:
Chang, Yahan (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 3 shares); it includes
Liu, Kelvin Kai (a director) - located at Farm Cove, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued Progenic Labs Limited. Businesscheck's data was updated on 15 Apr 2024.

Current address Type Used since
12 Bramley Drive, Farm Cove, Auckland, 2012 Physical & registered & service 11 Jul 2018
Po Box 58819, Botany, Auckland, 2163 Postal 03 Jul 2020
Contact info
64 21 2981021
Phone (Phone)
klvn13@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kelvin@progenic.co.nz
Email
www.progenic.co.nz
Website
Directors
Name and Address Role Period
Kelvin Kai Liu
Farm Cove, Auckland, 2012
Address used since 03 Jul 2018
Shamrock Park, Auckland, 2016
Address used since 07 Jan 2013
Director 07 Jan 2013 - current
Addresses
Principal place of activity
12 Bramley Drive , Farm Cove , Auckland , 2012
Previous address Type Period
15 Del Mar Court, Shamrock Park, Auckland, 2016 Registered & physical 07 Jan 2013 - 11 Jul 2018
Financial Data
Financial info
5
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Chang, Yahan
Individual
Farm Cove
Auckland
2012
07 Jan 2013 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Liu, Kelvin Kai
Director
Farm Cove
Auckland
2012
07 Jan 2013 - current
Location
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