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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Christian, Brett Steven Individual |
Torbay Auckland 0630 |
05 Dec 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Christian, Amanda Lynette Individual |
Torbay Auckland 0630 |
05 Dec 1991 - current |
J & M Family Limited 12 Lincoln Road |
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Arch+tech Trustee Company Limited Level 2, 87 Central Park Drive |
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Thompson Family Trustee Company Limited Level 2, 87 Central Park Drive |
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Berridge Cc Trustee Company Limited Level 2, 87 Central Park Drive |
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Cber Trustees Limited Level 2, 87 Central Park Drive |
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Synergy Charitable Trust 13 Lincoln Road |