General information
Pragma Holdings Limited
Type: NZ Limited Company (Ltd)9429040049106
New Zealand Business Number
198023
Company Number
Registered
Company Status
Pragma Holdings Limited (issued a business number of 9429040049106) was started on 18 Dec 1978. 3 addresses are in use by the company: 101 Greenwood Street, Frankton, Hamilton, 3204 (type: physical, registered). 103 Greenwood Street, Frankton, Hamilton had been their registered address, up until 26 Mar 2020. Pragma Holdings Limited used more aliases, namely: Tropicana Foodbar Limited from 18 Dec 1978 to 11 May 1987. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Pragma Group Limited (an entity) located at Frankton, Hamilton postcode 3204. Our data was updated on 31 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 103 Greenwood Street, Frankton, Hamilton | Other (Address For Share Register) | 29 Nov 2006 |
| 101 Greenwood Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 18 Mar 2020 |
| 101 Greenwood Street, Frankton, Hamilton, 3204 | Registered | 26 Mar 2020 |
| 101 Greenwood Street, Frankton, Hamilton, 3204 | Physical | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yogesh Kumar Mistry
Rd 1, Hamilton, 3281
Address used since 05 Mar 2015 |
Director | 22 Jan 1988 - current |
|
Taruna Mistry
Rd 1, Hamilton, 3281
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Sanjil Mistry
Rd 1, Hamilton, 3281
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Gopalbhai Dullabh Mistry
Rototuna, Hamilton, 3210
Address used since 17 Feb 2010 |
Director | 22 Jan 1988 - 02 Jul 2013 |
|
Kaushik Kumar Mistry
Hamilton, 3210
Address used since 22 Jan 1988 |
Director | 22 Jan 1988 - 02 Jul 2013 |
|
Kamla Ben Mistry
Callum Brae, Hamilton,
Address used since 01 Apr 2003 |
Director | 22 Jan 1988 - 26 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101 Greenwood Street, Frankton, Hamilton, 3204 | Physical | 27 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 103 Greenwood Street, Frankton, Hamilton, 3204 | Registered | 06 Dec 2006 - 26 Mar 2020 |
| 103 Greenwood Street, Frankton, Hamilton, 3204 | Physical | 06 Dec 2006 - 27 Mar 2020 |
| 16 High Street, Hamilton | Registered | 01 Apr 1999 - 06 Dec 2006 |
| 16 High Street, Hamilton | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 101 Greenwood Street, Hamilton, Hamilton | Physical | 01 Apr 1999 - 01 Apr 1999 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pragma Group Limited Shareholder NZBN: 9429045961403 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
19 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yogesh Kumar Mistry Individual |
Rd 1 Hamilton 3281 |
01 Apr 2004 - 19 Dec 2017 |
|
Yogesh Kumar Mistry Individual |
Rd 1 Hamilton 3281 |
01 Apr 2004 - 19 Dec 2017 |
|
Yogesh Kumar Mistry Individual |
Rd 1 Hamilton 3281 |
18 Dec 1978 - 02 Jul 2013 |
|
Taruna Mistry Individual |
Rd 1 Hamilton 3281 |
02 Jul 2013 - 19 Dec 2017 |
|
Gopalbhai Dullabh Mistry Individual |
Callum Brae Hamilton |
18 Dec 1978 - 02 Jul 2013 |
|
Gopalbhai Dullabh Mistry Individual |
Callum Brae Hamilton |
18 Dec 1978 - 02 Jul 2013 |
|
Kaushik Kumar Mistry Individual |
Hamilton |
18 Dec 1978 - 02 Jul 2013 |
|
Kamla Ben Mistry Individual |
Callum Brae Hamilton |
01 Apr 2004 - 02 Jul 2013 |
|
Gopalbhai Dullabh Mistry Individual |
Callum Brae Hamilton |
18 Dec 1978 - 02 Jul 2013 |
|
Taruna Mistry Individual |
Rd 1 Hamilton 3281 |
02 Jul 2013 - 19 Dec 2017 |
|
Yogesh Kumar Mistry Individual |
Rd 1 Hamilton 3281 |
01 Apr 2004 - 19 Dec 2017 |
Ultimate Holding Company
| Effective Date | 18 Dec 2017 |
| Name | Pragma Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6236495 |
| Country of origin | NZ |
| Address |
101 Greenwood Street Frankton Hamilton 3204 |
Location
Companies nearby
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Pragma Property Group Limited Unit 1, 101a Greenwood Street |
|
Tait Controls (2011) Limited Unit 1, 103c Greenwood Street |
|
Amari Fashions NZ Limited 69b Massey Street |
|
Pragma Group Limited 101 Greenwood Street |
|
Pragma Commercial Limited 101 Greenwood Street |
|
Hillsborough Properties Limited 101 Greenwood Street |