Progressive Building Limited was registered on 15 Mar 2000 and issued an NZBN of 9429037329853. The registered LTD company has been run by 4 directors: Sheree Ann Mattson - an active director whose contract began on 15 Mar 2000,
Dean Rodney Mattson - an active director whose contract began on 15 Mar 2000,
Jonathan David Horsfall - an inactive director whose contract began on 15 Mar 2000 and was terminated on 01 Apr 2022,
Tracey Jane Horsfall - an inactive director whose contract began on 15 Mar 2000 and was terminated on 09 Jul 2013.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: 71 The Circle, Manly, Whangaparaoa, 0930 (type: physical, service).
Up until 29 Apr 2014, Progressive Building Limited had been using 82 Rosaro Crescent, Red Beach, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mattson, Dean Rodney (an individual) located at Manly.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mattson, Sheree Ann - located at Manly.
Previous addresses
Address #1: 82 Rosaro Crescent, Red Beach, Auckland, 0932 New Zealand
Physical address used from 30 Mar 2011 to 29 Apr 2014
Address #2: 82 Rosaro Crescent, Red Beach, Auckland, 0932 New Zealand
Registered address used from 30 Mar 2011 to 02 May 2013
Address #3: 71 Jackson Way, Silverdale, Rd3, Auckland New Zealand
Registered & physical address used from 31 Mar 2005 to 30 Mar 2011
Address #4: C/- Business System Solutions Limited, 193-195 Dominion Road, Mt Eden, Auckland 1003
Registered address used from 12 Apr 2000 to 31 Mar 2005
Address #5: C/- Business System Solutions Limited, 193-195 Dominion Road, Mt Eden, Auckland 1003
Physical address used from 15 Mar 2000 to 31 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mattson, Dean Rodney |
Manly New Zealand |
20 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mattson, Sheree Ann |
Manly New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horsfall, Jonathan David |
Sandringham Auckland 1025 New Zealand |
15 Mar 2000 - 08 Apr 2022 |
| Individual | Horsfall, Tracey Jane |
Red Beach Red Beach 0932 New Zealand |
15 Mar 2000 - 09 Jul 2013 |
Sheree Ann Mattson - Director
Appointment date: 15 Mar 2000
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2015
Dean Rodney Mattson - Director
Appointment date: 15 Mar 2000
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2015
Jonathan David Horsfall - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 01 Apr 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Apr 2014
Tracey Jane Horsfall - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 09 Jul 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2011
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