Shortcuts

Progress Products Limited

Type: NZ Limited Company (Ltd)
9429042387015
NZBN
6012602
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Po Box 266
Tauranga
Tauranga 3144
New Zealand
Postal address used since 05 Jun 2019
Store Y 1010 Cameron Road
Gate Pa Centre
Tauranga 3112
New Zealand
Office & delivery address used since 05 Jun 2019
Store Y 1010 Cameron Road
Gate Pa Centre
Tauranga 3112
New Zealand
Registered & physical & service address used since 17 Aug 2022

Progress Products Limited, a removed company, was started on 01 Jun 2016. 9429042387015 is the number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company has been classified. The company has been run by 3 directors: Daniel Mattheus Van Heerden - an active director whose contract began on 01 Sep 2021,
Jan Charl Marthinus Venter - an active director whose contract began on 01 Sep 2021,
Andries Jaco Jooste Jonker - an inactive director whose contract began on 01 Jun 2016 and was terminated on 12 Aug 2022.
Updated on 12 Nov 2023, the BizDb data contains detailed information about 3 addresses this company registered, namely: Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 (registered address),
Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 (physical address),
Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 (service address),
Po Box 266, Tauranga, Tauranga, 3144 (postal address) among others.
Progress Products Limited had been using Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga as their physical address until 17 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Payless Limited - located at 3112, Gate Pa, Tauranga.

Addresses

Principal place of activity

Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 New Zealand

Physical & registered address used from 03 Apr 2019 to 17 Aug 2022

Address #2: 414 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jun 2016 to 03 Apr 2019

Contact info
64 7 5770023
26 Mar 2019 Phone
paylesstauranga@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Payless Limited
Shareholder NZBN: 9429043412723
Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonker, Andries Jaco Jooste Bethlehem
Tauranga
3110
New Zealand
Director Andries Jaco Jooste Jonker Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

03 Nov 2016
Effective Date
Payless Limited
Name
Ltd
Type
6152614
Ultimate Holding Company Number
NZ
Country of origin
414 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Daniel Mattheus Van Heerden - Director

Appointment date: 01 Sep 2021

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Sep 2021


Jan Charl Marthinus Venter - Director

Appointment date: 01 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2021


Andries Jaco Jooste Jonker - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 12 Aug 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Oct 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2016

Nearby companies

Richley International Limited
Cnr Eighth Ave. And Cameron Rd.

Lloyd Racing Limited
Cnr Eighth Avenue & Cameron Road

Armourtec Systems Limited
Cnr Eighth Avenue & Cameron Road

Linc Support Services Trust
Cnr 8th Ave & Cameron Road

Ninth Avenue Trust
Cnr Eighth Avenue & Cameron Road

Zj Builders Limited
Suite 1

Similar companies

Auction Holdings Limited
42a Burrows Street

Deda International Company Limited
T5, 124 Devonport Road

Ellis Agricultural Services Limited
Mike Toner Solicitor

Hzo Trade Limited
36 Cameron Road

Just The Ducks Nuts Limited
6 Vale Street

Safenest Limited
15 First Avenue