Progressive Software Engineering Limited, a registered company, was started on 01 Aug 1994. 9429038634253 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Josephus Hubertus Julius Lenssen - an active director whose contract started on 01 Aug 1994,
Joshua Frans Lenssen - an active director whose contract started on 26 Nov 2020,
Samuel Luke White - an active director whose contract started on 26 Nov 2020,
Michael Grant Perry - an inactive director whose contract started on 01 Aug 1994 and was terminated on 28 Oct 2003.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (category: physical, registered).
Progressive Software Engineering Limited had been using 47 Maui Street, Pukete, Hamilton as their physical address up until 18 Jan 2019.
One entity controls all company shares (exactly 1000 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Dec 2017 to 18 Jan 2019
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 16 Aug 2005 to 06 Dec 2017
Address: C/-the Carpet Barn, Maui Street, Pukete Estate, Hamilton
Physical address used from 05 Sep 1997 to 05 Sep 1997
Address: Maui Street, Pukete Estate, Hamilton
Physical address used from 05 Sep 1997 to 16 Aug 2005
Address: C/-the Carpet Kbarn, Maui Street, Pukete Estate, Hamilton
Registered address used from 01 Aug 1994 to 16 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
01 Aug 1994 - 27 Nov 2020 |
| Individual | Perry, Michael Grant |
Hamilton |
01 Aug 1994 - 09 Aug 2004 |
Josephus Hubertus Julius Lenssen - Director
Appointment date: 01 Aug 1994
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 29 Feb 2016
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Michael Grant Perry - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 28 Oct 2003
Address: Hamilton,
Address used since 01 Aug 1994
Qb Carpets Limited
47 Maui Street
Virbac New Zealand Limited
26 - 30 Maui Street
Stainless Design Limited
17 Kaimiro Street
Livingstone Share Scheme Trustee Limited
70 Maui Street
Livingstone Building Nz Limited
70 Maui Street
Livingstone Nz Limited
70 Maui Street