Progressive Engineering Co Limited, a registered company, was registered on 11 Jun 2004. 9429035334675 is the NZ business number it was issued. The company has been run by 1 director, named Garry Mark Hullena - an active director whose contract started on 11 Jun 2004.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 444 Queen Street, Masterton, 5810 (type: registered, service).
Progressive Engineering Co Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their physical address up to 15 Feb 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 90 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Previous address
Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Physical & registered address used from 11 Jun 2004 to 15 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Hullena, Garry Mark |
Rd 10 Masterton 5890 New Zealand |
01 Jul 2016 - |
| Entity (NZ Limited Company) | Tula Trustees Limited Shareholder NZBN: 9429030266452 |
Kuripuni Masterton 5810 New Zealand |
05 Sep 2013 - |
| Individual | Hullena, Vivienne Irene |
Rd 10 Masterton 5890 New Zealand |
07 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Hullena, Garry Mark |
Rd 10 Masterton 5890 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
07 Oct 2005 - 05 Sep 2013 | |
| Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
07 Oct 2005 - 05 Sep 2013 | |
| Individual | Hullena, Gary Mark |
8d Masterton Stronvar Road Wainuioru, Masterton New Zealand |
07 Oct 2005 - 01 Jul 2016 |
| Individual | Hullena, Gary Mark |
Wainuioru Masterton |
11 Jun 2004 - 01 Jul 2016 |
Garry Mark Hullena - Director
Appointment date: 11 Jun 2004
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 12 Nov 2018
Address: Wainuioru, Masterton, 5890 New Zealand
Address used since 13 Nov 2015
Don Rob Trustees Limited
444 Queen Street
Knightrider Trustees Limited
444 Queen Street
Tula Trustees Limited
444 Queen Street
Craig John Trustees Limited
444 Queen Street
Penny Lane Home Trust Trustees Limited
444 Queen Street
Penny Lane Property Trustees Limited
444 Queen Street