General information

Progress Automotive Limited

Type: NZ Limited Company (Ltd)
9429035512929
New Zealand Business Number
1487631
Company Number
Registered
Company Status

Progress Automotive Limited (NZBN 9429035512929) was incorporated on 03 Mar 2004. 2 addresses are in use by the company: 37 Breton Drive, Waipu, Waipu, 0510 (type: registered, physical). 20 Royalle Mews, Botany Downs, Auckland had been their registered address, until 17 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Owen, Michael Brian (an individual) located at Waipu, Waipu postcode 0510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Owen, Sandra Kay (an individual) - located at Waipu, Waipu. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
37 Breton Drive, Waipu, Waipu, 0510 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
Michael Brian Owen
Waipu, Waipu, 0510
Address used since 01 Aug 2021
Botany Downs, Auckland, 2010
Address used since 26 Aug 2020
Golflands, Auckland, 2013
Address used since 16 Aug 2011
Director 03 Mar 2004 - current
Sandra Kay Owen
Waipu, Waipu, 0510
Address used since 01 Aug 2021
Botany Downs, Auckland, 2010
Address used since 26 Aug 2020
Golflands, Auckland, 2013
Address used since 16 Aug 2011
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
20 Royalle Mews, Botany Downs, Auckland, 2010 Registered & physical 20 Aug 2020 - 17 Aug 2021
2 Frank Nobilo Drive, Golflands, Auckland, 2013 Registered & physical 24 Aug 2011 - 20 Aug 2020
2 Frank Nobilo Drive, Golflands, Manukau, 2013 Registered 13 Sep 2010 - 24 Aug 2011
1/56 Sandgate Avenue, Botany Downs, Manukau 2010 Physical 14 Aug 2007 - 24 Aug 2011
1/56 Sandgate Avenue, Botany Downs, Manukau 2010 Registered 14 Aug 2007 - 13 Sep 2010
1/56 Sandgate Avenue, Howick, Auckland Registered & physical 03 Mar 2004 - 14 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Owen, Michael Brian
Individual
Waipu
Waipu
0510
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Owen, Sandra Kay
Individual
Waipu
Waipu
0510
03 Mar 2004 - current
Location
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