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Progressive Innovations Limited

Type: NZ Limited Company (Ltd)
9429030042575
NZBN
4674802
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2013
448 Napier Road
Havelock North 4180
New Zealand
Registered & physical & service address used since 22 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bothamley, Simon Westley Havelock North
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bothamley, Jacqueline Kelly Havelock North
4180
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bothamley, Jacqueline Kelly Havelock North
4180
New Zealand
Director Bothamley, Simon Westley Havelock North
4180
New Zealand
Directors

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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