Progressive Homes Limited, a registered company, was started on 12 Mar 2007. 9429033542898 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 3 directors: James Andrew Leslie - an active director whose contract started on 12 Mar 2007,
Simon Shane Redshaw - an inactive director whose contract started on 12 Mar 2007 and was terminated on 21 May 2009,
Danielle Elizabeth Leslie - an inactive director whose contract started on 12 Mar 2007 and was terminated on 01 Apr 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Progressive Homes Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up until 03 Apr 2019.
More names used by the company, as we identified at BizDb, included: from 12 Mar 2007 to 07 Jul 2011 they were named Progressive Homes (2007) Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Smith, Craig Francis (an individual) located at Durie Hill, Whanganui postcode 4500,
Leslie, Danielle Elizabeth (an individual) located at Rd 2, Ohoka postcode 7692,
Leslie, James Andrew (an individual) located at Rd 2, Ohoka postcode 7692.
Principal place of activity
16 Rotorua Grove, Aotea, Porirua, 5024 New Zealand
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Mar 2015 to 03 Apr 2019
Address: 7/234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2014 to 04 Mar 2015
Address: Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Mar 2013 to 10 Mar 2014
Address: C/- Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 11 Mar 2011 to 21 Mar 2013
Address: C/-angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered address used from 11 Sep 2009 to 11 Mar 2011
Address: C/-angela Wood Charterd Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical address used from 11 Sep 2009 to 11 Mar 2011
Address: C/-williden & Associates, 48 Holdaway Street, Blenheim
Physical & registered address used from 12 Mar 2007 to 11 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Craig Francis |
Durie Hill Whanganui 4500 New Zealand |
13 Jul 2017 - |
Individual | Leslie, Danielle Elizabeth |
Rd 2 Ohoka 7692 New Zealand |
12 Mar 2007 - |
Individual | Leslie, James Andrew |
Rd 2 Ohoka 7692 New Zealand |
26 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, James Andrew |
Whitby Porirua |
12 Mar 2007 - 21 May 2009 |
Individual | Redshaw, Simon Shane |
Papakowhai Porirua |
12 Mar 2007 - 27 Jun 2010 |
Individual | Redshaw, Kirsten Mary |
Papakowhai Porirua |
12 Mar 2007 - 12 Mar 2007 |
James Andrew Leslie - Director
Appointment date: 12 Mar 2007
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 15 Mar 2024
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Jan 2012
Simon Shane Redshaw - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 21 May 2009
Address: Papakowhai, Porirua,
Address used since 12 Mar 2007
Danielle Elizabeth Leslie - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 01 Apr 2007
Address: Whitby, Porirua,
Address used since 12 Mar 2007
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