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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Payless Limited Shareholder NZBN: 9429043412723 |
Gate Pa Tauranga 3112 New Zealand |
04 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jonker, Andries Jaco Jooste |
Bethlehem Tauranga 3110 New Zealand |
01 Jun 2016 - 04 Nov 2016 |
Director | Andries Jaco Jooste Jonker |
Bethlehem Tauranga 3110 New Zealand |
01 Jun 2016 - 04 Nov 2016 |
Ultimate Holding Company
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
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