Progressive Leathers Export Limited, a registered company, was incorporated on 01 Aug 2007. 9429033256153 is the NZBN it was issued. The company has been supervised by 6 directors: Craig Richard Noel Hickson - an active director whose contract started on 01 Aug 2007,
Craig David Boyce - an active director whose contract started on 01 Aug 2007,
Willem Sandberg - an active director whose contract started on 01 Aug 2007,
John Russell Signal - an active director whose contract started on 09 Dec 2009,
Christopher Robin Baty - an inactive director whose contract started on 01 Aug 2007 and was terminated on 23 Dec 2009.
Last updated on 23 May 2025, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 210 Maraekakaho Road, First Floor, Hastings, 4120 (registered address),
210 Maraekakaho Road, First Floor, Hastings, 4120 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address) among others.
Progressive Leathers Export Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 26 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Progressive Leathers Limited - located at 4120, Hastings.
Other active addresses
Address #4: 210 Maraekakaho Road, First Floor, Hastings, 4120 New Zealand
Registered & service address used from 01 Jul 2024
Principal place of activity
49 Johnston Way, Hastings, 4180 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 17 Sep 2018 to 26 Jul 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 17 Sep 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 29 Jul 2010 to 17 Sep 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Jul 2010 to 30 Aug 2013
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Feb 2008 to 29 Jul 2010
Address #6: Whk Coffey Davidson, 303 Karamu Road North, Hastings, Hawkes Bay
Physical & registered address used from 01 Aug 2007 to 01 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
Hastings 4120 New Zealand |
11 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Progressive Leathers Limited Shareholder NZBN: 9429036446216 Company Number: 1219307 |
01 Aug 2007 - 11 Jul 2012 | |
| Entity | Progressive Leathers Limited Shareholder NZBN: 9429036446216 Company Number: 1219307 |
01 Aug 2007 - 11 Jul 2012 |
Ultimate Holding Company
Craig Richard Noel Hickson - Director
Appointment date: 01 Aug 2007
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 11 Jul 2012
Craig David Boyce - Director
Appointment date: 01 Aug 2007
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 11 Jul 2016
Willem Sandberg - Director
Appointment date: 01 Aug 2007
Address: Havelock North, 4130 New Zealand
Address used since 28 Jul 2011
John Russell Signal - Director
Appointment date: 09 Dec 2009
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 16 Jul 2015
Christopher Robin Baty - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 23 Dec 2009
Address: Eskdale, Napier, New Zealand
Address used since 01 Aug 2007
James Peter Houlker - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 03 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2007
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