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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Owen, Sandra Kay |
Waipu Waipu 0510 New Zealand |
27 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owen, Michael Brian |
Waipu Waipu 0510 New Zealand |
27 Jan 2015 - |
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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