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General information

Progrow Limited

Type: NZ Limited Company (Ltd)
9429032595826
New Zealand Business Number
2165276
Company Number
Registered
Company Status

Progrow Limited (NZBN 9429032595826) was launched on 16 Sep 2008. 2 addresses are in use by the company: 19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 11 Hill Top Road East, Pukekohe, Pukekohe had been their physical address, up to 14 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Smith, Sarah Louise (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Smith, Sarah Louise (an individual) - located at Pukekohe, Pukekohe,
Shane & Sarah Smith Trustees Limited (an entity) - located at Rd 3, Drury,
Smith, Shane Andrew (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Shane Andrew, located at Pukekohe, Pukekohe (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Jun 2017
19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 Physical & service 14 Mar 2022
Last updated:
Directors
Name and Address Role Period
Shane Andrew Smith
Pukekohe, Pukekohe, 2120
Address used since 07 Jun 2022
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2022
Pukekohe, Pukekohe, 2120
Address used since 20 Jun 2016
Pukekohe, Pukekohe, 2120
Address used since 16 Jun 2017
Director 16 Sep 2008 - current
Addresses
Previous address Type Period
11 Hill Top Road East, Pukekohe, Pukekohe, 2120 Physical 26 Jun 2017 - 14 Mar 2022
11 Hill Top Road, Pukekohe, Pukekohe, 2120 Physical 28 Jun 2016 - 26 Jun 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 30 Jan 2012 - 28 Jun 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 30 Jan 2012 - 26 Jun 2017
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 07 Jul 2011 - 30 Jan 2012
1 Hall Str, Pukekohe 2120, Being The, Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) Registered & physical 16 Sep 2008 - 07 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Sarah Louise
Individual 		Pukekohe
Pukekohe
2120 		16 Sep 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Smith, Sarah Louise
Individual 		Pukekohe
Pukekohe
2120 		16 Sep 2008 - current
Shane & Sarah Smith Trustees Limited
Shareholder NZBN: 9429031628457
Entity (NZ Limited Company) 		Rd 3
Drury
2579 		29 Apr 2010 - current
Smith, Shane Andrew
Individual 		Pukekohe
Pukekohe
2120 		16 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Shane Andrew
Individual 		Pukekohe
Pukekohe
2120 		16 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Brydon, Darelle Janise
Individual 		Pukekohe 2120
 16 Sep 2008 - 30 Jun 2009
Location
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