General information
Progressive Personnel Consulting Limited
Type: NZ Limited Company (Ltd)9429034745403
New Zealand Business Number
1638733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91086565
GST Number
Progressive Personnel Consulting Limited (issued an NZ business identifier of 9429034745403) was started on 20 Jun 2005. 5 addresess are in use by the company: P O Box 11978, Ellerslie, Auckland, 1542 (type: postal, office). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their physical address, up until 28 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Felton Trustees Limited (an entity) located at St Johns, Auckland postcode 1072. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Registered & physical & service | 28 Feb 2011 |
| P O Box 11978, Ellerslie, Auckland, 1542 | Postal | 12 Mar 2020 |
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Office & delivery | 12 Mar 2020 |
Contact info
64 09 5783640
Phone (Phone)
jim@clayblock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kidd
St Johns, Auckland, 1072
Address used since 26 Mar 2014 |
Director | 01 Aug 2007 - current |
|
Roslyn Faye Kidd
Kohimarama,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 28 Aug 2007 |
Addresses
Principal place of activity
| 130a Felton Matthew Avenue , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hawkins Street, Meadowbank, Auckland 1072 | Physical & registered | 25 Mar 2010 - 28 Feb 2011 |
| 36a Hawkins St, Meadowbank | Registered | 12 Sep 2007 - 25 Mar 2010 |
| 36a Hawkins St, Meadowbank, Auckland | Physical | 12 Sep 2007 - 25 Mar 2010 |
| 10a West Tamaki Road, St Heliers, Auckland | Registered & physical | 21 Mar 2007 - 12 Sep 2007 |
| 59 Hawera Rd, Kohimarama | Registered & physical | 20 Jun 2005 - 21 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton Trustees Limited Shareholder NZBN: 9429033509860 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Roslyn Faye Individual |
Kohimarama |
20 Jun 2005 - 27 Jun 2010 |
|
Kidd, James Victor Individual |
St Johns Auckland 1072 |
05 Sep 2007 - 28 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Felton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1924150 |
| Country of origin | NZ |
Location
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