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Progressive Equipment Limited

Type: NZ Limited Company (Ltd)
9429037728281
NZBN
932203
Company Number
Registered
Company Status
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
38c Northway Street
Te Rapa
Hamilton 3200
New Zealand
Physical & registered address used since 09 Jun 2008

Progressive Equipment Limited was incorporated on 29 Oct 1998 and issued a New Zealand Business Number of 9429037728281. This registered LTD company has been managed by 4 directors: Rodney Warwick Sharp - an active director whose contract started on 29 Oct 1998,
Angela Mary Sharp - an active director whose contract started on 29 Oct 1998,
Carl Robert Massy Wills - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Apr 2009,
Kurt Anthony Girdler - an inactive director whose contract started on 29 Oct 1998 and was terminated on 29 Oct 1998.
According to our data (updated on 05 Nov 2020), this company uses 1 address: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: physical, registered).
Until 09 Jun 2008, Progressive Equipment Limited had been using 38C Northway Street, Te Rapa, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Robertson Fulton Trustees Limited (an entity) located at 103 London Street, Hamilton postcode 3204,
Angela Sharp (an individual) located at Dinsdale, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Rodney Sharp - located at Dinsdale, Hamilton,
Robertson Fulton Trustees Limited - located at 103 London Street, Hamilton. Progressive Equipment Limited has been categorised as "Construction machinery or equipment wholesaling" (ANZSIC F341120).

Addresses

Principal place of activity

38c Northway Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address: 38c Northway Street, Te Rapa, Hamilton

Physical address used from 20 Mar 2002 to 09 Jun 2008

Address: 23 Thomson Avenue, Dinsdale, Hamilton

Registered address used from 12 Apr 2000 to 09 Jun 2008

Address: 716 Te Rapa Road, Hamilton

Physical address used from 30 Oct 1998 to 20 Mar 2002

Contact info
64 7 8490999
Phone
angela@prohyd.co.nz
Email
www.progressivegroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
103 London Street
Hamilton
3204
New Zealand
Individual Angela Sharp Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rodney Sharp Dinsdale
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
103 London Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual A L Cousins Dinsdale
Hamilton
Individual A L Cousins Dinsdale
Hamilton
Directors

Rodney Warwick Sharp - Director

Appointment date: 29 Oct 1998

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Jul 2016

Address: Ngaruawahia, 3793 New Zealand

Address used since 03 Mar 2018


Angela Mary Sharp - Director

Appointment date: 29 Oct 1998

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Jul 2016

Address: Ngaruawahia, 3793 New Zealand

Address used since 03 Mar 2018


Carl Robert Massy Wills - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 30 Apr 2009

Address: Cambridge,

Address used since 01 Apr 2008


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 29 Oct 1998

Address: Raumati Beach,

Address used since 29 Oct 1998

Nearby companies

Progressive Ip Limited
38c Northway Street

Progressive Hydraulics Limited
38c Northway Street

Progressive Machining Limited
38c Northway Street

Metrology Techniques Limited
30 Northway Street

Midland Tool & Gauge Limited
30 Northway Street

Metal Tech Engineering Limited
30 Northway Place

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