General information
Progressive Technologies NZ Limited
Type: NZ Limited Company (Ltd)9429034925898
New Zealand Business Number
1605060
Company Number
Registered
Company Status
Progressive Technologies Nz Limited (issued a business number of 9429034925898) was incorporated on 24 Feb 2005. 2 addresses are in use by the company: 5C Westech Place, Glen Eden, Auckland, 0602 (type: physical, registered). 143A Hepburn Road, Glendene, Auckland had been their registered address, up to 27 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Peter (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5c Westech Place, Glen Eden, Auckland, 0602 | Physical & registered & service | 27 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Young
Glen Eden, Auckland, 0602
Address used since 08 Oct 2015 |
Director | 01 Apr 2007 - current |
|
Wayne Anthony Laker
Henderson Valley, Waitakere, Auckland,
Address used since 27 Mar 2007 |
Director | 24 Feb 2005 - 31 Mar 2008 |
|
Allun John Bennett
Henderson Valley, Waitakere, Auckland,
Address used since 27 Mar 2007 |
Director | 24 Feb 2005 - 20 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 143a Hepburn Road, Glendene, Auckland, 0602 | Registered & physical | 24 Sep 2007 - 27 Nov 2018 |
| Unit 10, 2 Progressive Way, Botany Downs, Auckland 1701 | Physical & registered | 24 Feb 2005 - 24 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Individual |
Glen Eden Auckland 0602 |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laker, Wayne Anthony Individual |
Christchurch Central |
24 Feb 2005 - 14 Jan 2011 |
|
Bennett, Allun John Individual |
Rolleston Canterbury 7614 |
24 Feb 2005 - 14 Jan 2011 |
Location
Companies nearby
 |
Shackleton Enterprises Limited 143 D Hepburn Road |
|
Pacific Commerce International Limited 139 Hepburn Road |
|
Patina Properties Limited 4e Culperry Road |
|
Greenstone Factory Limited 4b Culperry Road |
|
Wei Jia Limited 149 Hepburn Road |
|
Radford Ventures Limited 4,153 Hepburn Road |