Progress Products Limited
Type: NZ Limited Company (Ltd)Progress Products Limited (issued a business number of 9429042387015) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 (type: registered, physical). Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga had been their physical address, up to 17 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Payless Limited (an entity) located at Gate Pa, Tauranga postcode 3112. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the category the ABS issued to Progress Products Limited. Businesscheck's information was updated on 12 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 266, Tauranga, Tauranga, 3144 | Postal | 05 Jun 2019 |
| Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 | Office & delivery | 05 Jun 2019 |
| Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mattheus Van Heerden
Rd 3, Oropi, 3173
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jan Charl Marthinus Venter
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Andries Jaco Jooste Jonker
Pyes Pa, Tauranga, 3112
Address used since 30 Oct 2020
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 12 Aug 2022 |
| Store Y 1010 Cameron Road , Gate Pa Centre , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Store Y 1010 Cameron Road, Gate Pa Centre, Tauranga, 3112 | Physical & registered | 03 Apr 2019 - 17 Aug 2022 |
| 414 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 01 Jun 2016 - 03 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payless Limited Shareholder NZBN: 9429043412723 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonker, Andries Jaco Jooste Individual |
Bethlehem Tauranga 3110 |
01 Jun 2016 - 04 Nov 2016 |
|
Andries Jaco Jooste Jonker Director |
Bethlehem Tauranga 3110 |
01 Jun 2016 - 04 Nov 2016 |
Ultimate Holding Company
| Effective Date | 03 Nov 2016 |
| Name | Payless Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6152614 |
| Country of origin | NZ |
| Address |
414 Cameron Road Tauranga Tauranga 3110 |
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