Progressive Management Limited was registered on 01 Oct 2010 and issued an NZBN of 9429031371278. This registered LTD company has been managed by 1 director, named Malcolm Stephen Gibb - an active director whose contract began on 01 Oct 2010.
According to BizDb's information (updated on 12 Apr 2024), the company registered 1 address: 1 Elliot Way, Tauranga, 3176 (types include: postal, office).
Up to 19 May 2015, Progressive Management Limited had been using 9 Elliot Way, Rd 6, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Btsr Tga Gibb Trustee Limited (an entity) located at Tauranga postcode 3110,
Gibb, Malcolm Stephen (an individual) located at Rd 6, Tauranga postcode 3176,
Gibb, Sandra Joy (an individual) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibb, Malcolm Stephen - located at Rd 6, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibb, Sandra Joy, located at Rd 6, Tauranga (an individual). Progressive Management Limited is categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
1 Elliot Way, Tauranga, 3176 New Zealand
Previous address
Address #1: 9 Elliot Way, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 01 Oct 2010 to 19 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Btsr Tga Gibb Trustee Limited Shareholder NZBN: 9429051918934 |
Tauranga 3110 New Zealand |
21 Mar 2024 - |
| Individual | Gibb, Malcolm Stephen |
Rd 6 Tauranga 3176 New Zealand |
01 Oct 2010 - |
| Individual | Gibb, Sandra Joy |
Rd 6 Tauranga 3176 New Zealand |
01 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibb, Malcolm Stephen |
Rd 6 Tauranga 3176 New Zealand |
01 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibb, Sandra Joy |
Rd 6 Tauranga 3176 New Zealand |
01 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
525 Cameron Road Tauranga 3110 New Zealand |
01 Oct 2010 - 21 Mar 2024 |
Malcolm Stephen Gibb - Director
Appointment date: 01 Oct 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 May 2016
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