General information

Progressive Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429035334675
New Zealand Business Number
1525071
Company Number
Registered
Company Status

Progressive Engineering Co Limited (issued a New Zealand Business Number of 9429035334675) was started on 11 Jun 2004. 4 addresses are in use by the company: 444 Queen Street, Masterton, 5810 (type: registered, service). Sadler Oakly Newman Limited, 2 Church Street, Masterton had been their physical address, up to 15 Feb 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Hullena, Garry Mark (an individual) located at Rd 10, Masterton postcode 5890,
Tula Trustees Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Hullena, Vivienne Irene (an individual) located at Rd 10, Masterton postcode 5890. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hullena, Garry Mark (a director) - located at Rd 10, Masterton. Businesscheck's data was last updated on 06 May 2025.

Current address Type Used since
444 Queen Street, Masterton, 5810 Registered & physical & service 15 Feb 2013
444 Queen Street, Masterton, 5810 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Garry Mark Hullena
Rd 10, Masterton, 5890
Address used since 12 Nov 2018
Wainuioru, Masterton, 5890
Address used since 13 Nov 2015
Director 11 Jun 2004 - current
Addresses
Previous address Type Period
Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical & registered 11 Jun 2004 - 15 Feb 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hullena, Garry Mark
Individual
Rd 10
Masterton
5890
01 Jul 2016 - current
Tula Trustees Limited
Shareholder NZBN: 9429030266452
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
05 Sep 2013 - current
Hullena, Vivienne Irene
Individual
Rd 10
Masterton
5890
07 Oct 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hullena, Garry Mark
Director
Rd 10
Masterton
5890
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
07 Oct 2005 - 05 Sep 2013
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
07 Oct 2005 - 05 Sep 2013
Hullena, Gary Mark
Individual
8d Masterton Stronvar Road
Wainuioru, Masterton
07 Oct 2005 - 01 Jul 2016
Hullena, Gary Mark
Individual
Wainuioru
Masterton
11 Jun 2004 - 01 Jul 2016
Location
Companies nearby