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Progress Vehicle Certifications Limited

Type: NZ Limited Company (Ltd)
9429041582978
NZBN
5575545
Company Number
Registered
Company Status
115966618
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
37 Breton Drive
Waipu
Waipu 0510
New Zealand
Postal & office & delivery address used since 04 May 2021
37 Breton Drive
Waipu
Waipu 0510
New Zealand
Registered address used since 10 May 2021
37 Breton Drive
Waipu
Waipu 0510
New Zealand
Physical & service address used since 11 May 2021

Progress Vehicle Certifications Limited was started on 27 Jan 2015 and issued a number of 9429041582978. This registered LTD company has been managed by 2 directors: Sandra Kay Owen - an active director whose contract started on 27 Jan 2015,
Michael Brian Owen - an active director whose contract started on 27 Jan 2015.
According to our database (updated on 29 Apr 2024), the company registered 1 address: 37 Breton Drive, Waipu, Waipu, 0510 (type: physical, service).
Up to 10 May 2021, Progress Vehicle Certifications Limited had been using 20 Royalle Mews, Botany Downs, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Owen, Sandra Kay (a director) located at Waipu, Waipu postcode 0510.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Owen, Michael Brian - located at Waipu, Waipu. Progress Vehicle Certifications Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

37 Breton Drive, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address #1: 20 Royalle Mews, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 20 Aug 2020 to 10 May 2021

Address #2: 20 Royalle Mews, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 20 Aug 2020 to 11 May 2021

Address #3: 112 Vincent Street, Howick, Auckland, 2014 New Zealand

Physical address used from 15 May 2019 to 20 Aug 2020

Address #4: 2 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Physical address used from 27 Jan 2015 to 15 May 2019

Address #5: 2 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Registered address used from 27 Jan 2015 to 20 Aug 2020

Contact info
64 21 666153
05 May 2020 Phone
minimike28@icloud.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Owen, Sandra Kay Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Owen, Michael Brian Waipu
Waipu
0510
New Zealand
Directors

Sandra Kay Owen - Director

Appointment date: 27 Jan 2015

Address: Waipu, Waipu, 0510 New Zealand

Address used since 04 May 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 12 Aug 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 27 Jan 2015


Michael Brian Owen - Director

Appointment date: 27 Jan 2015

Address: Waipu, Waipu, 0510 New Zealand

Address used since 04 May 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 12 Aug 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 27 Jan 2015

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