Progressive Building Limited
Type: NZ Limited Company (Ltd)Progressive Building Limited (issued an NZ business identifier of 9429037329853) was incorporated on 15 Mar 2000. 2 addresses are in use by the company: 71 The Circle, Manly, Whangaparaoa, 0930 (type: physical, service). 82 Rosaro Crescent, Red Beach, Auckland had been their physical address, up to 29 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mattson, Dean Rodney (an individual) located at Manly. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mattson, Sheree Ann (an individual) - located at Manly. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 The Circle, Manly, Whangaparaoa, 0930 | Registered | 02 May 2013 |
| 71 The Circle, Manly, Whangaparaoa, 0930 | Physical & service | 29 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheree Ann Mattson
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2015 |
Director | 15 Mar 2000 - current |
|
Dean Rodney Mattson
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2015 |
Director | 15 Mar 2000 - current |
|
Jonathan David Horsfall
Sandringham, Auckland, 1025
Address used since 16 Apr 2014 |
Director | 15 Mar 2000 - 01 Apr 2022 |
|
Tracey Jane Horsfall
Red Beach, Red Beach, 0932
Address used since 29 Apr 2011 |
Director | 15 Mar 2000 - 09 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 82 Rosaro Crescent, Red Beach, Auckland, 0932 | Physical | 30 Mar 2011 - 29 Apr 2014 |
| 82 Rosaro Crescent, Red Beach, Auckland, 0932 | Registered | 30 Mar 2011 - 02 May 2013 |
| 71 Jackson Way, Silverdale, Rd3, Auckland | Registered & physical | 31 Mar 2005 - 30 Mar 2011 |
| C/- Business System Solutions Limited, 193-195 Dominion Road, Mt Eden, Auckland 1003 | Registered | 12 Apr 2000 - 31 Mar 2005 |
| C/- Business System Solutions Limited, 193-195 Dominion Road, Mt Eden, Auckland 1003 | Physical | 15 Mar 2000 - 31 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Dean Rodney Individual |
Manly |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Sheree Ann Individual |
Manly |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Jonathan David Individual |
Sandringham Auckland 1025 |
15 Mar 2000 - 08 Apr 2022 |
|
Horsfall, Tracey Jane Individual |
Red Beach Red Beach 0932 |
15 Mar 2000 - 09 Jul 2013 |
 |
Scott Jury Trustee Limited 24 Motuora Road |
|
Carol Trustee Limited 24 Motuora Road |
|
Hibiscus Coast Vineyard Christian Fellowship Trust 84 The Circle |
|
Hibiscus Coast Bridge Club Incorporated Flat 1, 124 The Circle |
|
Mary Dowle Limited 4 Kawau Island Avenue |
|
Buildtech Limited 9 Manly Park Avenue |