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Progressive Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510797
NZBN
1703955
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Physical & service & registered address used since 18 May 2018

Progressive Holdings Limited, a registered company, was incorporated on 10 Oct 2005. 9429034510797 is the NZBN it was issued. The company has been run by 3 directors: Andrew Keith Silcock - an active director whose contract began on 10 Oct 2005,
Ian Stanton - an active director whose contract began on 08 Dec 2014,
Amelia Carol Stanton - an inactive director whose contract began on 10 Oct 2005 and was terminated on 13 Nov 2009.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: physical, service).
Progressive Holdings Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up to 18 May 2018.
Old names used by this company, as we managed to find at BizDb, included: from 10 Oct 2005 to 04 Jul 2016 they were called Progressive Foundations Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 24 Nov 2015 to 18 May 2018

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 29 Aug 2014 to 24 Nov 2015

Address: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 10 Oct 2005 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Silcock, Andrew Keith Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Stanton, Ian Rd 1
Maramarua
2471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silcock, Amelia Carol Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stanton, Stacey Rachael Rd 1
Maramarua
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanton, Amelia Carol Rd 3
Drury
2579
New Zealand
Individual Stanton, Amelia Carol Bucklands Beach
Auckland

New Zealand
Directors

Andrew Keith Silcock - Director

Appointment date: 10 Oct 2005

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 10 Mar 2021

Address: Rd 3, Drury, 2579 New Zealand

Address used since 09 May 2012


Ian Stanton - Director

Appointment date: 08 Dec 2014

Address: Rd 1, Maramarua, 2471 New Zealand

Address used since 27 Mar 2019

Address: Kopuku, Pokeno, 2471 New Zealand

Address used since 01 Feb 2017


Amelia Carol Stanton - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 13 Nov 2009

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 20 May 2010

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