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Progressive Software Engineering Limited

Type: NZ Limited Company (Ltd)
9429038634253
NZBN
642248
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Carpet Barn - Hamilton - Limited
Shareholder NZBN: 9429039247735
Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand
Individual Perry, Michael Grant Hamilton
Directors

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

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