Progala Investments Limited
Type: NZ Limited Company (Ltd)Progala Investments Limited (issued a business number of 9429039009920) was registered on 10 Mar 1992. 5 addresess are currently in use by the company: 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: office, postal). 10 Seacliffe Ave, Belmont, North Shore City had been their registered address, up to 25 Nov 2013. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Inverleith Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Howell, Peter Reginald (an individual) - located at Bethlehem, Tauranga. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Progala Investments Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 25 Nov 2013 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office & delivery | 04 Nov 2020 |
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 10 Mar 1992 - current |
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 05 Nov 2010 |
Director | 10 Mar 1992 - current |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 10 Mar 1992 - current |
|
Linda Anne Howell
Rd 1, Waimauku, 0881
Address used since 05 Nov 2010 |
Director | 10 Mar 1992 - current |
|
Prudence Lawrie Mccallum
Rd 6, Tauranga, 3176
Address used since 05 Nov 2009 |
Director | 20 Nov 2003 - current |
| 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seacliffe Ave, Belmont, North Shore City | Registered & physical | 17 Apr 2003 - 25 Nov 2013 |
| 10 Seacliffe Avenue, Belmont, Auckland 9 | Physical | 01 Jul 1997 - 17 Apr 2003 |
| - | Registered | 10 Mar 1992 - 17 Apr 2003 |
| - | Physical | 10 Mar 1992 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
10 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Bethlehem Tauranga 3110 |
10 Mar 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverleith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164049 |
| Country of origin | NZ |
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