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Progression Hr Limited

Type: NZ Limited Company (Ltd)
9429041238660
NZBN
5224361
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
14-16 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 04 May 2016

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.

Addresses

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

Contact info
64 9 3652123
Phone
64 9 3652121
Phone
laura@progressionhr.co.nz
Email
www.progressionhr.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kelly Ann Wilson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Laura Ellen Burton Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mark Christopher Finnegan Remuera
Auckland
1050
New Zealand
Director Kelly Ann Wilson Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Finnegan Trustee Company Limited
Shareholder NZBN: 9429030752009
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Burton Family Trustees Company Limited
Shareholder NZBN: 9429046971494
Rosedale
Auckland
0632
New Zealand
Individual Jonathan Oliver Burton Mount Eden
Auckland
1024
New Zealand
Director Laura Ellen Burton Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah Jane Greenway Hauraki
Auckland
0622
New Zealand
Individual Geralyn Maria Finnegan Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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