Progressive Processors Limited was registered on 08 Feb 1999 and issued a business number of 9429037666309. The registered LTD company has been run by 3 directors: Neil Robert Butler - an active director whose contract started on 08 Feb 1999,
Leonardus Adrianus Ruiterman - an inactive director whose contract started on 08 Feb 1999 and was terminated on 01 Apr 2006,
Richard Thomas Salisbury - an inactive director whose contract started on 08 Feb 1999 and was terminated on 08 Feb 1999.
As stated in BizDb's information (last updated on 16 May 2025), the company uses 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, service).
Until 22 Jun 2020, Progressive Processors Limited had been using 5 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb identified previous names used by the company: from 08 Feb 1999 to 04 May 2017 they were named Bay Processing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Butler, Neil Robert (an individual) located at Taneatua postcode 3191.
Previous addresses
Address #1: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Jun 2014 to 22 Jun 2020
Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Mar 2012 to 24 Jun 2014
Address #3: C/- Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 03 Feb 2003 to 19 Mar 2012
Address #4: 37 Howell Road, Taneatua
Registered address used from 12 Apr 2000 to 03 Feb 2003
Address #5: 37 Howell Road, Taneatua
Physical address used from 08 Feb 1999 to 03 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Butler, Neil Robert |
Taneatua 3191 New Zealand |
08 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruiterman, Leonardus Adrianus |
Taneatua |
08 Feb 1999 - 02 Jun 2006 |
Neil Robert Butler - Director
Appointment date: 08 Feb 1999
Address: Taneatua, 3191 New Zealand
Address used since 15 Mar 2023
Address: Taneatua, Taneatua, 3196 New Zealand
Address used since 01 Jul 2015
Leonardus Adrianus Ruiterman - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 01 Apr 2006
Address: Taneatua,
Address used since 08 Feb 1999
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 08 Feb 1999
Address: Hamilton,
Address used since 08 Feb 1999
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