Progressive Accountants Limited
Type: NZ Limited Company (Ltd)Progressive Accountants Limited (issued an NZBN of 9429037016654) was incorporated on 07 Feb 2001. 4 addresses are currently in use by the company: 100 Crosby Street, Chartwell, Hamilton (type: physical, registered). 64 Tongariro Street, Chartwell, Hamilton had been their physical address, until 20 Feb 2002. Progressive Accountants Limited used more names, namely: Waimarama Services Limited from 01 Nov 2004 to 26 Jun 2006, Omega Group (Nz) Limited (07 Feb 2001 to 01 Nov 2004). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Young, Philip Roger (a director) located at Chartwell, Hamilton postcode 3210. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Progressive Accountants Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Crosby Road, Chartwell, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Feb 2002 |
| 100 Crosby Street, Chartwell, Hamilton | Physical & service | 20 Feb 2002 |
| 100 Crosby Road, Chartwell, Hamilton, 3210 | Registered | 20 Feb 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Roger Young
Chartwell, Hamilton, 3210
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - current |
|
Joseph Benioni
Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 10 Apr 2007 |
|
Norman Barry White
Thames,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 16 Dec 2005 |
|
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 16 Aug 2005 |
|
Slater Colleen
Rd, Hamilton,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 10 Mar 2005 |
|
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 04 Mar 2005 |
|
Karel Johannes Polman
The Gardens, Manurewa 1072, Auckland,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 19 Oct 2004 |
|
Philip Roger Young
Chartwell, Hamilton,
Address used since 22 Jan 2003 |
Director | 07 Feb 2001 - 28 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 64 Tongariro Street, Chartwell, Hamilton | Physical & registered | 07 Feb 2001 - 20 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Philip Roger Director |
Chartwell Hamilton 3210 |
03 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Vivien Jane Individual |
100 Crosby Road Hamilton |
10 May 2007 - 14 Sep 2017 |
|
Young, Philip Roger Individual |
Chartwell Hamilton |
07 Feb 2001 - 15 Aug 2006 |
|
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 27 Jun 2010 | |
|
Young, Philip Roger Individual |
100 Crosby Road Hamilton |
10 May 2007 - 14 Sep 2017 |
|
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 27 Jun 2010 | |
|
Young, Vivien Jane Individual |
Chartwell Hamilton |
07 Feb 2001 - 15 Aug 2006 |
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