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Progressive Automotive Systems Limited

Type: NZ Limited Company (Ltd)
9429041139288
NZBN
5041800
Company Number
Registered
Company Status
113648287
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Unit 6, 82 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Mar 2018
Unit 6, 82 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Office & delivery address used since 30 Mar 2021

Progressive Automotive Systems Limited, a registered company, was registered on 13 Mar 2014. 9429041139288 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. This company has been managed by 2 directors: Caleb James Antony Williams - an active director whose contract started on 27 Feb 2018,
Lisa Nicole Jones - an inactive director whose contract started on 13 Mar 2014 and was terminated on 27 Feb 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (types include: office, delivery).
Progressive Automotive Systems Limited had been using 6 Thompson Drive, Papamoa Beach, Papamoa as their registered address up until 05 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand


Previous address

Address #1: 6 Thompson Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Mar 2014 to 05 Mar 2018

Contact info
64 07 5433116
30 Mar 2021 Phone
progressiveautomotiveltd@gmail.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
progressiveautomotiveltd@gmail.com
26 Mar 2019 Email
www.progressiveautomotive.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lisa Nicole Jones Papamoa Beach
Papamoa
3118
New Zealand
Individual Jones, Lisa Nicole Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Caleb James Antony Papamoa Beach
Papamoa
3118
New Zealand
Directors

Caleb James Antony Williams - Director

Appointment date: 27 Feb 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 27 Feb 2018


Lisa Nicole Jones - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 27 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Mar 2014

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