Progressive Innovations Limited was registered on 03 Oct 2013 and issued a number of 9429030042575. This registered LTD company has been supervised by 1 director, named Simon Westley Bothamley - an active director whose contract started on 03 Oct 2013.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: 448 Napier Road, Havelock North, 4180 (category: registered, physical).
Until 22 Feb 2022, Progressive Innovations Limited had been using 172 Taihape Road, Rd 9, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bothamley, Simon Westley (a director) located at Havelock North postcode 4180.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bothamley, Jacqueline Kelly - located at Havelock North.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bothamley, Jacqueline Kelly, located at Havelock North (an individual),
Bothamley, Simon Westley, located at Havelock North (a director). Progressive Innovations Limited was classified as "Helicopter charter" (ANZSIC I501030).
Previous addresses
Address #1: 172 Taihape Road, Rd 9, Hastings, 4179 New Zealand
Registered & physical address used from 25 Feb 2021 to 22 Feb 2022
Address #2: 220 Caroline Drive, Rd 3, Taupo, 3379 New Zealand
Physical & registered address used from 12 May 2016 to 25 Feb 2021
Address #3: 58 Ross Rise, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 03 Oct 2013 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bothamley, Simon Westley |
Havelock North 4180 New Zealand |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bothamley, Jacqueline Kelly |
Havelock North 4180 New Zealand |
03 Oct 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bothamley, Jacqueline Kelly |
Havelock North 4180 New Zealand |
03 Oct 2013 - |
Director | Bothamley, Simon Westley |
Havelock North 4180 New Zealand |
03 Oct 2013 - |
Simon Westley Bothamley - Director
Appointment date: 03 Oct 2013
Address: Havelock North, 4180 New Zealand
Address used since 14 Feb 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 17 Feb 2021
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 04 May 2016
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