General information
Progressive Gisborne Limited
Type: NZ Limited Company (Ltd)9429032965377
New Zealand Business Number
2079372
Company Number
Registered
Company Status
Progressive Gisborne Limited (issued a business number of 9429032965377) was incorporated on 24 Jan 2008. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: physical, registered). 10 Cook Street, Waipukurau had been their physical address, until 16 Jul 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Hawkes Bay Meat Company Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Physical & registered & service | 16 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Sandberg
Havelock North, Hawkes Bay, 4130
Address used since 06 Jul 2015 |
Director | 24 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cook Street, Waipukurau | Physical & registered | 24 Jan 2008 - 16 Jul 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
24 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Celsius Properties Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
South Island Skins Limited First Floor, 210 Maraekakaho Road |
|
Hawkes Bay Meat Company Limited First Floor |