General information

Progressive Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429038943232
New Zealand Business Number
558723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246230 - Earthmoving Machinery Mfg
Industry classification codes with description

Progressive Hydraulics Limited (NZBN 9429038943232) was incorporated on 26 Aug 1992. 2 addresses are in use by the company: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 23 Thomson Avenue, Hamilton had been their registered address, up to 09 Jun 2008. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 400 shares (40 per cent of shares), namely:
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Sharp, Angela Mary (an individual) located at Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Robertson Fulton Trustees Limited (an entity) - located at Whitiora, Hamilton,
Sharp, Rodney Warwick (an individual) - located at Ngaruawahia. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Sharp, Rodney Warwick, located at Ngaruawahia (an individual). "Earthmoving machinery mfg" (ANZSIC C246230) is the classification the ABS issued Progressive Hydraulics Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
38c Northway Street, Te Rapa, Hamilton, 3200 Registered & physical & service 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
Angela Mary Sharp
Ngaruawahia, 3793
Address used since 03 Mar 2018
Dinsdale, Hamilton, 3204
Address used since 30 Mar 2016
Director 26 Aug 1992 - current
Rodney Warwick Sharp
Ngaruawahia, 3793
Address used since 03 Mar 2018
Dinsdale, Hamilton, 3204
Address used since 30 Mar 2016
Director 26 Aug 1992 - current
Carl Robert Massy Wills
Cambridge,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 30 Apr 2009
Addresses
Principal place of activity
38c Northway Street , Te Rapa , Hamilton , 3200
Previous address Type Period
23 Thomson Avenue, Hamilton Registered & physical 01 Jul 1997 - 09 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
16 Mar 2007 - current
Sharp, Angela Mary
Individual
Ngaruawahia
3793
26 Aug 1992 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
16 Mar 2007 - current
Sharp, Rodney Warwick
Individual
Ngaruawahia
3793
26 Aug 1992 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sharp, Rodney Warwick
Individual
Ngaruawahia
3793
26 Aug 1992 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sharp, Angela Mary
Individual
Ngaruawahia
3793
26 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Cousins, Alan
Individual
Hamilton
26 Aug 1992 - 27 Jun 2010
Cousins, Alan
Individual
Hamilton
26 Aug 1992 - 27 Jun 2010
Location
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