Progressive Polishers & Electroplaters Limited

Progressive Polishers & Electroplaters Limited was registered on 05 Apr 1955 and issued an NZBN of 9429040717722. The registered LTD company has been managed by 6 directors: Malcolm Douglas Redshaw - an active director whose contract began on 01 Nov 2002,
Patricia Carol Redshaw - an active director whose contract began on 01 Nov 2002,
Megan Elizabeth Gillbanks - an active director whose contract began on 13 Sep 2011,
Travis James Gillbanks - an active director whose contract began on 13 Sep 2011,
Lynne Dianne Gillbanks - an inactive director whose contract began on 12 Jun 1986 and was terminated on 02 Sep 2011.
As stated in our information (last updated on 24 May 2025), this company uses 3 addresses: 3 Veronica Street, New Lynn, Auckland, 0600 (registered address),
3 Veronica Street, New Lynn, Auckland, 0600 (service address),
47 Rukutai Street, Orakei, Auckland, 1071 (registered address),
47 Rukutai Street, Orakei, Auckland, 1071 (service address) among others.
Up to 20 Jul 2023, Progressive Polishers & Electroplaters Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 4000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gillbanks, Travis James (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2000 shares) and includes
Redshaw, Malcolm Douglas - located at Devonport, Auckland.
The third share allocation (1998 shares, 49.95%) belongs to 2 entities, namely:
Gillbanks, Megan Elizabeth, located at Point Chevalier, Auckland (a director),
Gillbanks, Travis James, located at Point Chevalier, Auckland (a director).

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 20 Jul 2017 to 20 Jul 2023

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Aug 2016 to 20 Jul 2017

Address #3: 1/28 Uxbridge Road, Howick, Auckland 2145 New Zealand

Physical & registered address used from 19 Jul 2006 to 17 Aug 2016

Address #4: 24 Veronica Street, New Lynn, Auckland

Physical address used from 17 Mar 1997 to 19 Jul 2006

Address #5: 3 Veronica Street, New Lynn, Auckland 1

Registered address used from 10 Jul 1991 to 19 Jul 2006

Previous Shareholders

Malcolm Douglas Redshaw - Director

Appointment date: 01 Nov 2002

Patricia Carol Redshaw - Director

Appointment date: 01 Nov 2002

Megan Elizabeth Gillbanks - Director

Appointment date: 13 Sep 2011

Travis James Gillbanks - Director

Appointment date: 13 Sep 2011

Lynne Dianne Gillbanks - Director (Inactive)

Appointment date: 12 Jun 1986

Termination date: 02 Sep 2011

Roy Frederick Gillbanks - Director (Inactive)

Appointment date: 12 Jun 1986

Termination date: 02 Sep 2011