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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Owen, Michael Brian |
Waipu Waipu 0510 New Zealand |
03 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Owen, Sandra Kay |
Waipu Waipu 0510 New Zealand |
03 Mar 2004 - |
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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