General information

Progene International Limited

Type: NZ Limited Company (Ltd)
9429039032287
New Zealand Business Number
531218
Company Number
Registered
Company Status

Progene International Limited (issued a business number of 9429039032287) was registered on 05 Dec 1991. 2 addresses are in use by the company: 12 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). Parnell Road, 470 Parnell Road, Auckland had been their registered address, up to 08 Dec 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Christian, Brett Steven (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Christian, Amanda Lynette (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
12 Lincoln Road, Henderson, Auckland, 0610 Registered 08 Dec 1992
12 Lincoln Road, Henderson, Auckland, 0610 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Brett Steven Christian
Torbay, Auckland, 0630
Address used since 29 Jan 2015
Torbay, Auckland, 0630
Address used since 29 Aug 2017
Torbay, Auckland, 0630
Address used since 13 Jun 2018
Director 05 Dec 1991 - current
Addresses
Previous address Type Period
Parnell Road, 470 Parnell Road, Auckland Registered 07 Dec 1992 - 08 Dec 1992
12 Lincoln Road, Henderson, Auckland, 0610 Registered 09 Dec 1991 - 07 Dec 1992
Parnell Road, 470 Parnell Road, Auckland Registered 09 Dec 1991 - 07 Dec 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Christian, Brett Steven
Individual
Torbay
Auckland
0630
05 Dec 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christian, Amanda Lynette
Individual
Torbay
Auckland
0630
05 Dec 1991 - current
Location
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