Progressive Automotive Systems Limited, a registered company, was registered on 13 Mar 2014. 9429041139288 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. This company has been managed by 2 directors: Caleb James Antony Williams - an active director whose contract started on 27 Feb 2018,
Lisa Nicole Jones - an inactive director whose contract started on 13 Mar 2014 and was terminated on 27 Feb 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (types include: office, delivery).
Progressive Automotive Systems Limited had been using 6 Thompson Drive, Papamoa Beach, Papamoa as their registered address up until 05 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand
Previous address
Address #1: 6 Thompson Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Mar 2014 to 05 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lisa Nicole Jones |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2014 - |
Individual | Jones, Lisa Nicole |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Caleb James Antony |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2014 - |
Caleb James Antony Williams - Director
Appointment date: 27 Feb 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 Feb 2018
Lisa Nicole Jones - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 27 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Mar 2014
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