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Progress Automotive Limited

Type: NZ Limited Company (Ltd)
9429035512929
NZBN
1487631
Company Number
Registered
Company Status
Current address
37 Breton Drive
Waipu
Waipu 0510
New Zealand
Registered & physical & service address used since 17 Aug 2021

Progress Automotive Limited, a registered company, was started on 03 Mar 2004. 9429035512929 is the NZ business number it was issued. This company has been managed by 2 directors: Michael Brian Owen - an active director whose contract started on 03 Mar 2004,
Sandra Kay Owen - an active director whose contract started on 03 Mar 2004.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 37 Breton Drive, Waipu, Waipu, 0510 (category: registered, physical).
Progress Automotive Limited had been using 20 Royalle Mews, Botany Downs, Auckland as their registered address up until 17 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 20 Royalle Mews, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 20 Aug 2020 to 17 Aug 2021

Address: 2 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 24 Aug 2011 to 20 Aug 2020

Address: 2 Frank Nobilo Drive, Golflands, Manukau, 2013 New Zealand

Registered address used from 13 Sep 2010 to 24 Aug 2011

Address: 1/56 Sandgate Avenue, Botany Downs, Manukau 2010 New Zealand

Physical address used from 14 Aug 2007 to 24 Aug 2011

Address: 1/56 Sandgate Avenue, Botany Downs, Manukau 2010 New Zealand

Registered address used from 14 Aug 2007 to 13 Sep 2010

Address: 1/56 Sandgate Avenue, Howick, Auckland

Registered & physical address used from 03 Mar 2004 to 14 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Owen, Michael Brian Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Owen, Sandra Kay Waipu
Waipu
0510
New Zealand
Directors

Michael Brian Owen - Director

Appointment date: 03 Mar 2004

Address: Waipu, Waipu, 0510 New Zealand

Address used since 01 Aug 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 26 Aug 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 16 Aug 2011


Sandra Kay Owen - Director

Appointment date: 03 Mar 2004

Address: Waipu, Waipu, 0510 New Zealand

Address used since 01 Aug 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 26 Aug 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 16 Aug 2011

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