General information

Progressive Equipment Limited

Type: NZ Limited Company (Ltd)
9429037728281
New Zealand Business Number
932203
Company Number
Registered
Company Status
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Progressive Equipment Limited (issued an NZBN of 9429037728281) was incorporated on 29 Oct 1998. 1 address is currently in use by the company: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: physical, registered). 38C Northway Street, Te Rapa, Hamilton had been their physical address, up until 09 Jun 2008. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Robertson Fulton Trustees Limited (an entity) located at 103 London Street, Hamilton postcode 3204,
Angela Sharp (an individual) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Rodney Sharp (an individual) - located at Dinsdale, Hamilton,
Robertson Fulton Trustees Limited (an entity) - located at 103 London Street, Hamilton. "Construction machinery or equipment wholesaling" (business classification F341120) is the classification the ABS issued to Progressive Equipment Limited. The Businesscheck data was updated on 05 Nov 2020.

Current address Type Used since
38c Northway Street, Te Rapa, Hamilton, 3200 Physical & registered 09 Jun 2008
Contact info
64 7 8490999
Phone (Phone)
angela@prohyd.co.nz
Email
www.progressivegroup.co.nz
Website
Directors
Name and Address Role Period
Rodney Warwick Sharp
Dinsdale, Hamilton, 3204
Address used since 19 Jul 2016
Ngaruawahia, 3793
Address used since 03 Mar 2018
Director 29 Oct 1998 - current
Angela Mary Sharp
Dinsdale, Hamilton, 3204
Address used since 19 Jul 2016
Ngaruawahia, 3793
Address used since 03 Mar 2018
Director 29 Oct 1998 - current
Carl Robert Massy Wills
Cambridge,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 30 Apr 2009
Kurt Anthony Girdler
Raumati Beach,
Address used since 29 Oct 1998
Director 29 Oct 1998 - 29 Oct 1998
Addresses
Principal place of activity
38c Northway Street , Te Rapa , Hamilton , 3200
Previous address Type Period
38c Northway Street, Te Rapa, Hamilton Physical 20 Mar 2002 - 09 Jun 2008
23 Thomson Avenue, Dinsdale, Hamilton Registered 12 Apr 2000 - 09 Jun 2008
716 Te Rapa Road, Hamilton Physical 30 Oct 1998 - 20 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
103 London Street
Hamilton
3204
20 Feb 2007 - current
Angela Sharp
Individual
Dinsdale
Hamilton
3204
29 Oct 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rodney Sharp
Individual
Dinsdale
Hamilton
3204
29 Oct 1998 - current
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
103 London Street
Hamilton
3204
20 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
A L Cousins
Individual
Dinsdale
Hamilton
29 Oct 1998 - 27 Jun 2010
A L Cousins
Individual
Dinsdale
Hamilton
29 Oct 1998 - 27 Jun 2010
Location
Companies nearby
Progressive Ip Limited
38c Northway Street
Progressive Hydraulics Limited
38c Northway Street
Progressive Machining Limited
38c Northway Street
Metrology Techniques Limited
30 Northway Street
Midland Tool & Gauge Limited
30 Northway Street
Metal Tech Engineering Limited
30 Northway Place
Similar companies
Fog Limited
86 Awatere Avenue
Truck & Equipment (p&s) Limited
17 Palm Grove Drive
Endraulic Limited
47 Rennie Drive
Drill Connex Limited
284 Runciman Road
Wash'n Vac NZ Limited
910 Hunua Road
Redbox Imports Limited
247 Cameron Road