General information
Progear Limited
Type: NZ Limited Company (Ltd)9429033522753
New Zealand Business Number
1922692
Company Number
Registered
Company Status
Progear Limited (issued a New Zealand Business Number of 9429033522753) was registered on 26 Mar 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Glamuzina, Phillip John (a director) located at Remuera, Auckland postcode 1050,
Castle, Patrick (an individual) located at Newmarket, Auckland postcode 1023. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suanne Maria Glamuzina
Epsom, Auckland, 1023
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Phillip John Glamuzina
Remuera, Auckland, 1050
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Graham Keith Glamuzina
Remuera, Auckland, 1050
Address used since 26 Nov 2015
Epsom, Auckland, 1023
Address used since 18 Dec 2017 |
Director | 26 Mar 2007 - 02 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 Dec 2009 - 17 Apr 2020 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 26 Mar 2007 - 21 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glamuzina, Phillip John Director |
Remuera Auckland 1050 |
02 Oct 2019 - current |
|
Castle, Patrick Individual |
Newmarket Auckland 1023 |
02 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glamuzina Corporation Limited Shareholder NZBN: 9429039222879 Company Number: 468354 Entity |
26 Mar 2007 - 29 Apr 2015 | |
|
Glamuzina, Graham Keith Individual |
Epsom Auckland 1023 |
29 Apr 2015 - 02 Oct 2019 |
|
Glamuzina, Patricia Individual |
Remuera Auckland 1050 |
29 Apr 2015 - 06 Apr 2017 |
|
Glamuzina Corporation Limited Shareholder NZBN: 9429039222879 Company Number: 468354 Entity |
26 Mar 2007 - 29 Apr 2015 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |