General information

Progap Holdings Limited

Type: NZ Limited Company (Ltd)
9429035549147
New Zealand Business Number
1481433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087554597
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Progap Holdings Limited (issued an NZBN of 9429035549147) was started on 12 Feb 2004. 5 addresess are in use by the company: 113 Archibald Street, Tinwald, Ashburton, 7700 (type: postal, office). 113 Main South Road, Tinwald, Ashburton had been their physical address, until 02 Nov 2015. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Thompson, Paul Andrew (an individual) located at Tinwald, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Thompson, Gaylene Joy (an individual) - located at Tinwald, Ashburton. "Grocery supermarket operation" (ANZSIC G411040) is the classification the Australian Bureau of Statistics issued Progap Holdings Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
113 Archibald Street, Tinwald, Ashburton, 7700 Physical & registered & service 02 Nov 2015
113 Archibald Street, Tinwald, Ashburton, 7700 Postal & office & delivery 08 Oct 2019
Contact info
64 3 3087446
Phone (Phone)
gaylene@tinwaldsv.co.nz
Email
office@tinwaldsv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philip@tinwaldsv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philip@tinwaldsv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gaylene Joy Thompson
Tinwald, Ashburton, 7700
Address used since 27 Sep 2012
Director 12 Feb 2004 - current
Paul Andrew Thompson
Tinwald, Ashburton, 7700
Address used since 27 Sep 2012
Director 12 Feb 2004 - current
Robyn Carol Young
Tinwald, Ashburton, 7700
Address used since 17 Sep 2014
Director 12 Feb 2004 - 26 Jul 2023
Philip Charles Young
Tinwald, Ashburton, 7700
Address used since 17 Sep 2014
Director 12 Feb 2004 - 26 Jul 2023
Addresses
Principal place of activity
113 Archibald Street , Tinwald , Ashburton , 7700
Previous address Type Period
113 Main South Road, Tinwald, Ashburton Physical & registered 08 May 2006 - 02 Nov 2015
268 Queenspark Drive, Christchurch Physical & registered 12 Feb 2004 - 08 May 2006
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Thompson, Paul Andrew
Individual
Tinwald
Ashburton
7700
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Thompson, Gaylene Joy
Individual
Tinwald
Ashburton
7700
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Robyn Carol
Individual
Tinwald
Ashburton
7700
12 Feb 2004 - 25 Sep 2023
Young, Philip Charles
Individual
Tinwald
Ashburton
7700
12 Feb 2004 - 25 Sep 2023
Location
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