General information

Progressive Automotive Systems Limited

Type: NZ Limited Company (Ltd)
9429041139288
New Zealand Business Number
5041800
Company Number
Registered
Company Status
113648287
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Progressive Automotive Systems Limited (issued an NZ business number of 9429041139288) was started on 13 Mar 2014. 4 addresses are in use by the company: Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (type: office, delivery). 6 Thompson Drive, Papamoa Beach, Papamoa had been their registered address, up until 05 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Lisa Jones (a director) located at Papamoa Beach, Papamoa postcode 3118,
Jones, Lisa Nicole (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Caleb James Antony (an individual) - located at Papamoa Beach, Papamoa. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Progressive Automotive Systems Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 Physical & registered & service 05 Mar 2018
Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 Office & delivery 30 Mar 2021
Contact info
64 07 5433116
Phone (Phone)
progressiveautomotiveltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
progressiveautomotiveltd@gmail.com
Email
www.progressiveautomotive.co.nz
Website
Directors
Name and Address Role Period
Caleb James Antony Williams
Tauriko, Tauranga, 3110
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Lisa Nicole Jones
Papamoa Beach, Papamoa, 3118
Address used since 13 Mar 2014
Director 13 Mar 2014 - 27 Feb 2018
Addresses
Principal place of activity
Unit 6, 82 Taurikura Drive , Tauriko , Tauranga , 3110
Previous address Type Period
6 Thompson Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 13 Mar 2014 - 05 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lisa Nicole Jones
Director
Papamoa Beach
Papamoa
3118
13 Mar 2014 - current
Jones, Lisa Nicole
Individual
Papamoa Beach
Papamoa
3118
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Caleb James Antony
Individual
Papamoa Beach
Papamoa
3118
13 Mar 2014 - current
Location
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