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Progressive Homes Limited

Type: NZ Limited Company (Ltd)
9429033542898
NZBN
1919153
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Apr 2019

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.

Addresses

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

Contact info
4 237 7575
Phone
andrew@progressivehomes.co.nz
Email
progressivehomes.co.nz
24 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Craig Francis Durie Hill
Whanganui
4500
New Zealand
Individual Leslie, Danielle Elizabeth Rd 2
Ohoka
7692
New Zealand
Individual Leslie, James Andrew Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, James Andrew Whitby
Porirua
Individual Redshaw, Simon Shane Papakowhai
Porirua
Individual Redshaw, Kirsten Mary Papakowhai
Porirua
Directors

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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