General information
Progala Investments Limited
Type: NZ Limited Company (Ltd)9429039009920
New Zealand Business Number
539674
Company Number
Registered
Company Status
58350095
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Progala Investments Limited (issued a business number of 9429039009920) was registered on 10 Mar 1992. 10 addresess are currently in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, service). 10 Seacliffe Ave, Belmont, North Shore City had been their registered address, up to 25 Nov 2013. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Inverleith Holdings Limited (an entity) located at Tauranga postcode 3176. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Progala Investments Limited. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 25 Nov 2013 |
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal | 04 Nov 2020 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office & delivery | 04 Nov 2020 |
| Apartment 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal | 11 Nov 2024 |
Contact info
64 7 5792608
Phone (Phone)
inverleith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inverleith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 05 Nov 2010 |
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
Tauranga, 3176
Address used since 26 Feb 2025
Rd 6, Tauranga, 3176
Address used since 05 Nov 2009 |
Director | 20 Nov 2003 - current |
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 10 Mar 1992 - 09 Feb 2025 |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 10 Mar 1992 - 09 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal | 11 Nov 2024 |
| Apartment 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 19 Nov 2024 |
| 97b Clarke Road, Tauranga, 3176 | Registered & service | 06 Mar 2025 |
Principal place of activity
| 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 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Tauranga 3176 |
10 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Bethlehem Tauranga 3110 |
10 Mar 1992 - 08 Apr 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverleith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164049 |
| Country of origin | NZ |
Location
Companies nearby
 |
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
|
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|
Rima Holdings Limited 112 Carmichael Road |
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