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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Felton Trustees Limited Shareholder NZBN: 9429033509860 |
St Johns Auckland 1072 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kidd, Roslyn Faye |
Kohimarama |
20 Jun 2005 - 27 Jun 2010 |
Individual | Kidd, James Victor |
St Johns Auckland 1072 New Zealand |
05 Sep 2007 - 28 Jul 2015 |
Ultimate Holding Company
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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