Progressive Foundations Limited, a registered company, was started on 07 Dec 2015. 9429042082149 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 2 directors: Ian Stanton - an active director whose contract started on 07 Dec 2015,
Andrew Silcock - an active director whose contract started on 07 Dec 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (type: physical, registered).
Progressive Foundations Limited had been using 251 Beaver Road West, Bombay, Auckland as their physical address up until 18 May 2018.
More names for this company, as we identified at BizDb, included: from 23 Nov 2015 to 04 Jul 2016 they were named Progressive Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: 251 Beaver Road West, Bombay, Auckland, 2343 New Zealand
Physical & registered address used from 07 Dec 2015 to 18 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Silcock, Andrew |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Silcock, Amelia Carol |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Stanton, Ian |
Rd 1 Maramarua 2471 New Zealand |
07 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Stanton, Stacey |
Rd 1 Maramarua 2471 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanton, Amelia Carol |
Rd 3 Drury 2579 New Zealand |
07 Dec 2015 - 07 Apr 2016 |
Ian Stanton - Director
Appointment date: 07 Dec 2015
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 27 Mar 2019
Address: Kopuku, Pokeno, 2471 New Zealand
Address used since 01 Feb 2017
Andrew Silcock - Director
Appointment date: 07 Dec 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Mar 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 07 Dec 2015
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