Progression Hr Limited, a registered company, was registered on 16 May 2014. 9429041238660 is the NZ business identifier it was issued. "Executive search service" (business classification N721140) is how the company was classified. The company has been managed by 2 directors: Laura Ellen Burton - an active director whose contract began on 16 May 2014,
Kelly Ann Wilson - an active director whose contract began on 16 May 2014.
Last updated on 27 Oct 2021, BizDb's data contains detailed information about 1 address: 14-16 Maidstone Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Progression Hr Limited had been using 4.1, 30 St Benedicts Street, Eden Terrace, Auckland as their registered address up until 04 May 2016.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (49 shares 49 per cent) made up of 3 entities.
Principal place of activity
14-16 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 4.1, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2015 to 04 May 2016
Address: C/- Management Accountants, Unit A, 100 Bush Road, Rosedale, Auckland, 0362 New Zealand
Physical address used from 06 Jun 2014 to 23 Jul 2015
Address: Suite 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 16 May 2014 to 23 Jul 2015
Address: Suite 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 16 May 2014 to 06 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kelly Ann Wilson |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Laura Ellen Burton |
Mount Eden Auckland 1024 New Zealand |
16 May 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mark Christopher Finnegan |
Remuera Auckland 1050 New Zealand |
19 Sep 2016 - |
Director | Kelly Ann Wilson |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
Entity (NZ Limited Company) | Finnegan Trustee Company Limited Shareholder NZBN: 9429030752009 |
Rosedale Auckland 0632 New Zealand |
24 Sep 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Burton Family Trustees Company Limited Shareholder NZBN: 9429046971494 |
Rosedale Auckland 0632 New Zealand |
20 Dec 2018 - |
Individual | Jonathan Oliver Burton |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2015 - |
Director | Laura Ellen Burton |
Mount Eden Auckland 1024 New Zealand |
16 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarah Jane Greenway |
Hauraki Auckland 0622 New Zealand |
09 Sep 2015 - 20 Dec 2018 |
Individual | Geralyn Maria Finnegan |
Papamoa Beach Papamoa 3118 New Zealand |
24 Sep 2015 - 19 Sep 2016 |
Laura Ellen Burton - Director
Appointment date: 16 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Kelly Ann Wilson - Director
Appointment date: 16 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2019
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