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Progressive Ventures Limited

Type: NZ Limited Company (Ltd)
9429035793069
NZBN
1388296
Company Number
Registered
Company Status
Current address
19 Northpark Drive
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 13 May 2021
101/1 Clyde Street
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 16 Jun 2023

Progressive Ventures Limited, a registered company, was launched on 29 Sep 2003. 9429035793069 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sonia Jane Lidington - an active director whose contract started on 29 Sep 2003,
Brett Arthur Lidington - an active director whose contract started on 29 Sep 2003.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 101/1 Clyde Street, Hamilton East, Hamilton, 3216 (types include: registered, service).
Progressive Ventures Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 13 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 08 Jul 2019 to 13 May 2021

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jun 2016 to 08 Jul 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jun 2013 to 13 Jun 2016

Address #4: 54 Bilsthorpe Lane, Rd4, Hamilton New Zealand

Physical & registered address used from 22 May 2008 to 13 Jun 2013

Address #5: 81 Matangi Road, Rd4, Hamilton

Physical & registered address used from 22 May 2006 to 22 May 2008

Address #6: 378 Cobham Drive, Hamilton

Physical & registered address used from 29 Sep 2003 to 22 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lidington, Sonia Jane Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lidington, Brett Arthur Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lidington, Sonia Jane Whitiora
Hamilton
3200
New Zealand
Individual Lidington, Brett Arthur Hamilton
3216
New Zealand
Individual Naylor, Graham Arthur Papamoa Beach
Papamoa
3118
New Zealand
Other Null - Lidington Family Trust
Other Lidington Family Trust
Directors

Sonia Jane Lidington - Director

Appointment date: 29 Sep 2003

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 06 Oct 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 May 2010


Brett Arthur Lidington - Director

Appointment date: 29 Sep 2003

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Jun 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 May 2010

Address: Hamilton, 3216 New Zealand

Address used since 06 Oct 2017

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