General information
Progressive Software Engineering Limited
Type: NZ Limited Company (Ltd)9429038634253
New Zealand Business Number
642248
Company Number
Registered
Company Status
Progressive Software Engineering Limited (issued a New Zealand Business Number of 9429038634253) was started on 01 Aug 1994. 2 addresses are in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). 47 Maui Street, Pukete, Hamilton had been their physical address, until 18 Jan 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. Businesscheck's database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Road, Pukete, Hamilton, 3200 | Physical & registered & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephus Hubertus Julius Lenssen
Hamilton, Hamilton, 3204
Address used since 29 Feb 2016 |
Director | 01 Aug 1994 - current |
|
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Samuel Luke White
Flagstaff, Hamilton, 3210
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Michael Grant Perry
Hamilton,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 28 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Maui Street, Pukete, Hamilton, 3200 | Physical & registered | 06 Dec 2017 - 18 Jan 2019 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 16 Aug 2005 - 06 Dec 2017 |
| C/-the Carpet Barn, Maui Street, Pukete Estate, Hamilton | Physical | 05 Sep 1997 - 05 Sep 1997 |
| Maui Street, Pukete Estate, Hamilton | Physical | 05 Sep 1997 - 16 Aug 2005 |
| C/-the Carpet Kbarn, Maui Street, Pukete Estate, Hamilton | Registered | 01 Aug 1994 - 16 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Josephus Hubertus Julius Individual |
Hamilton |
01 Aug 1994 - 27 Nov 2020 |
|
Perry, Michael Grant Individual |
Hamilton |
01 Aug 1994 - 09 Aug 2004 |
Location
Companies nearby
 |
Qb Carpets Limited 47 Maui Street |
|
Virbac New Zealand Limited 26 - 30 Maui Street |
|
Stainless Design Limited 17 Kaimiro Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |