Progeni Limited, a registered company, was started on 14 Jun 1999. 9429037563363 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 2 directors: Craig James Walton - an active director whose contract started on 02 Dec 2021,
David William Harpham - an inactive director whose contract started on 14 Jun 1999 and was terminated on 02 Dec 2021.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, service).
Progeni Limited had been using 68 Exploration Way, Whitby, Porirua as their registered address until 20 Jan 2022.
A single entity controls all company shares (exactly 10000 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.
Principal place of activity
Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 68 Exploration Way, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 01 Jul 2011 to 20 Jan 2022
Address #2: 68 Exploration Way, Porirua New Zealand
Registered & physical address used from 26 Jan 2006 to 01 Jul 2011
Address #3: 227 Staithes Drive South, Whitby
Registered address used from 12 Apr 2000 to 26 Jan 2006
Address #4: 227 Staithes Drive South, Whitby
Physical address used from 14 Jun 1999 to 26 Jan 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Belgravia Capital Limited Shareholder NZBN: 9429030774605 |
Oriental Bay Wellington 6011 New Zealand |
10 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mayfair Capital Limited Shareholder NZBN: 9429047446267 Company Number: 7460018 |
Oriental Bay Wellington 6011 New Zealand |
11 Jan 2022 - 10 Aug 2023 |
| Individual | Harpham, David William |
Porirua 5024 New Zealand |
14 Jun 1999 - 11 Jan 2022 |
Ultimate Holding Company
Craig James Walton - Director
Appointment date: 02 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Dec 2021
David William Harpham - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 02 Dec 2021
Address: Porirua, 5024 New Zealand
Address used since 02 Jun 2016
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