Progressive Building Solutions Limited was started on 05 Aug 2014 and issued a number of 9429041351901. This registered LTD company has been supervised by 2 directors: Pablo Willmann - an active director whose contract started on 05 Aug 2014,
Jared Dion Simm - an inactive director whose contract started on 05 Aug 2014 and was terminated on 09 Sep 2015.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 3 addresses: 32C Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
32C Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
32C Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (office address),
45 Urlich Drive, Ranui, Auckland, 0612 (registered address) among others.
Until 06 Apr 2020, Progressive Building Solutions Limited had been using 180 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Willmann, Pablo (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Progressive Building Solutions Limited was categorised as "E301130 House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
32c Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 180 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 13 Mar 2018 to 06 Apr 2020
Address #2: 1/96 Benson Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 30 Jan 2017 to 13 Mar 2018
Address #3: 45 Urlich Drive, Ranui, Auckland, 0612 New Zealand
Registered address used from 28 Sep 2015 to 30 Jan 2017
Address #4: 8 Dover Place, Remuera, Auckland, 1050 New Zealand
Physical address used from 28 Sep 2015 to 30 Jan 2017
Address #5: 82 Storey Avenue, Forest Lake, Hamilton, 3200 New Zealand
Physical & registered address used from 05 Aug 2014 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willmann, Pablo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jared Dion Simm |
Ellerslie Auckland 1051 New Zealand |
05 Aug 2014 - 20 Sep 2015 |
| Individual | Simm, Jared Dion |
Ellerslie Auckland 1051 New Zealand |
05 Aug 2014 - 20 Sep 2015 |
Pablo Willmann - Director
Appointment date: 05 Aug 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Mar 2018
Jared Dion Simm - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 09 Sep 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Aug 2014
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