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Progressive Personnel Consulting Limited

Type: NZ Limited Company (Ltd)
9429034745403
NZBN
1638733
Company Number
Registered
Company Status
91086565
GST Number
No Abn Number
Australian Business Number
Current address
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 28 Feb 2011
P O Box 11978
Ellerslie
Auckland 1542
New Zealand
Postal address used since 12 Mar 2020
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Office & delivery address used since 12 Mar 2020

Progressive Personnel Consulting Limited, a registered company, was launched on 20 Jun 2005. 9429034745403 is the NZBN it was issued. The company has been supervised by 2 directors: James Victor Kidd - an active director whose contract began on 01 Aug 2007,
Roslyn Faye Kidd - an inactive director whose contract began on 20 Jun 2005 and was terminated on 28 Aug 2007.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: P O Box 11978, Ellerslie, Auckland, 1542 (category: postal, office).
Progressive Personnel Consulting Limited had been using 36A Hawkins Street, Meadowbank, Auckland 1072 as their physical address until 28 Feb 2011.
A single entity controls all company shares (exactly 100 shares) - Felton Trustees Limited - located at 1542, St Johns, Auckland.

Addresses

Principal place of activity

130a Felton Matthew Avenue, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 36a Hawkins Street, Meadowbank, Auckland 1072 New Zealand

Physical & registered address used from 25 Mar 2010 to 28 Feb 2011

Address #2: 36a Hawkins St, Meadowbank

Registered address used from 12 Sep 2007 to 25 Mar 2010

Address #3: 36a Hawkins St, Meadowbank, Auckland

Physical address used from 12 Sep 2007 to 25 Mar 2010

Address #4: 10a West Tamaki Road, St Heliers, Auckland

Registered & physical address used from 21 Mar 2007 to 12 Sep 2007

Address #5: 59 Hawera Rd, Kohimarama

Registered & physical address used from 20 Jun 2005 to 21 Mar 2007

Contact info
64 09 5783640
12 Mar 2020 Phone
jim@clayblock.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Felton Trustees Limited
Shareholder NZBN: 9429033509860
St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidd, Roslyn Faye Kohimarama
Individual Kidd, James Victor St Johns
Auckland
1072
New Zealand

Ultimate Holding Company

31 Jul 2015
Effective Date
Felton Trustees Limited
Name
Ltd
Type
1924150
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Victor Kidd - Director

Appointment date: 01 Aug 2007

Address: St Johns, Auckland, 1072 New Zealand

Address used since 26 Mar 2014


Roslyn Faye Kidd - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 28 Aug 2007

Address: Kohimarama,

Address used since 20 Jun 2005

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