Progressive Accountants Limited, a registered company, was started on 07 Feb 2001. 9429037016654 is the NZBN it was issued. "Accountant" (ANZSIC M693210) is how the company was classified. This company has been supervised by 8 directors: Philip Roger Young - an active director whose contract started on 10 Apr 2007,
Joseph Benioni - an inactive director whose contract started on 16 Dec 2005 and was terminated on 10 Apr 2007,
Norman Barry White - an inactive director whose contract started on 16 Aug 2005 and was terminated on 16 Dec 2005,
Colin Frederick Currie - an inactive director whose contract started on 10 Mar 2005 and was terminated on 16 Aug 2005,
Slater Colleen - an inactive director whose contract started on 03 Mar 2005 and was terminated on 10 Mar 2005.
Progressive Accountants Limited had been using 64 Tongariro Street, Chartwell, Hamilton as their physical address until 20 Feb 2002.
Previous names for the company, as we identified at BizDb, included: from 01 Nov 2004 to 26 Jun 2006 they were called Waimarama Services Limited, from 07 Feb 2001 to 01 Nov 2004 they were called Omega Group (Nz) Limited.
Previous address
Address #1: 64 Tongariro Street, Chartwell, Hamilton
Physical & registered address used from 07 Feb 2001 to 20 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Young, Philip Roger |
Chartwell Hamilton 3210 New Zealand |
03 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Vivien Jane |
100 Crosby Road Hamilton New Zealand |
10 May 2007 - 14 Sep 2017 |
| Individual | Young, Philip Roger |
Chartwell Hamilton |
07 Feb 2001 - 15 Aug 2006 |
| Entity | Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 |
15 Aug 2006 - 27 Jun 2010 | |
| Individual | Young, Philip Roger |
100 Crosby Road Hamilton New Zealand |
10 May 2007 - 14 Sep 2017 |
| Entity | Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 |
15 Aug 2006 - 27 Jun 2010 | |
| Individual | Young, Vivien Jane |
Chartwell Hamilton |
07 Feb 2001 - 15 Aug 2006 |
Philip Roger Young - Director
Appointment date: 10 Apr 2007
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 10 Apr 2007
Joseph Benioni - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 10 Apr 2007
Address: Auckland,
Address used since 16 Dec 2005
Norman Barry White - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 16 Dec 2005
Address: Thames,
Address used since 16 Aug 2005
Colin Frederick Currie - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 16 Aug 2005
Address: 112 Clarence St, Hamilton,
Address used since 10 Mar 2005
Slater Colleen - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 10 Mar 2005
Address: Rd, Hamilton,
Address used since 03 Mar 2005
Colin Frederick Currie - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 04 Mar 2005
Address: 112 Clarence St, Hamilton,
Address used since 14 Oct 2004
Karel Johannes Polman - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 19 Oct 2004
Address: The Gardens, Manurewa 1072, Auckland,
Address used since 29 Oct 2003
Philip Roger Young - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 28 Oct 2003
Address: Chartwell, Hamilton,
Address used since 22 Jan 2003
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