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Progressive Plumbing And Drainage Limited

Type: NZ Limited Company (Ltd)
9429038352041
NZBN
802573
Company Number
Registered
Company Status
Current address
21a Gilfillan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 25 Mar 2011
18 Landow Place
Henderson
Auckland 0612
New Zealand
Registered & service address used since 03 Mar 2023

Progressive Plumbing and Drainage Limited, a registered company, was incorporated on 02 Apr 1996. 9429038352041 is the number it was issued. This company has been run by 2 directors: Greig Sydney Holden - an active director whose contract started on 02 Apr 1996,
Rachael Annette Holden - an active director whose contract started on 02 Apr 1996.
Last updated on 12 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 18 Landow Place, Henderson, Auckland, 0612 (registered address),
18 Landow Place, Henderson, Auckland, 0612 (service address),
21A Gilfillan Street, Blockhouse Bay, Auckland, 0600 (physical address).
Progressive Plumbing and Drainage Limited had been using 21A Gilfillan Street, Blockhouse Bay, Auckland as their registered address up until 03 Mar 2023.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 102 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (49%).

Addresses

Previous addresses

Address #1: 21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & service address used from 25 Mar 2011 to 03 Mar 2023

Address #2: 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Registered address used from 12 Apr 2000 to 25 Mar 2011

Address #3: 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Physical address used from 02 Apr 1996 to 25 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Individual Holden, Greg Sydney Henderson
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Holden, Rachael Annette Henderson
Auckland

New Zealand
Directors

Greig Sydney Holden - Director

Appointment date: 02 Apr 1996

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Apr 1996


Rachael Annette Holden - Director

Appointment date: 02 Apr 1996

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Apr 1996

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