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Progress Builders Limited

Type: NZ Limited Company (Ltd)
9429041538661
NZBN
5533365
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 3
59 Maioro Street
New Windsor 0600
New Zealand
Registered address used since 31 May 2018
120 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 01 Mar 2021

Progress Builders Limited was launched on 12 Dec 2014 and issued a New Zealand Business Number of 9429041538661. This registered LTD company has been run by 1 director, named Laercio Heiderich - an active director whose contract started on 12 Dec 2014.
According to BizDb's data (updated on 01 Apr 2024), this company registered 2 addresses: 120 Wainui Road, Silverdale, Silverdale, 0932 (physical address),
120 Wainui Road, Silverdale, Silverdale, 0932 (service address),
Flat 3, 59 Maioro Street, New Windsor, 0600 (registered address).
Until 01 Mar 2021, Progress Builders Limited had been using 182C Whangaparaoa Road, Red Beach, Red Beach as their physical address.
BizDb found previous names used by this company: from 11 Dec 2014 to 20 May 2015 they were named Mse Progress Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Heiderich, Monique (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Heiderich, Laercio - located at Silverdale, Silverdale. Progress Builders Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address #1: 182c Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 30 Nov 2016 to 01 Mar 2021

Address #2: Flat 3, 59 Maioro Street, New Windsor, 0600 New Zealand

Registered address used from 12 Dec 2014 to 31 May 2018

Address #3: 39 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 12 Dec 2014 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Heiderich, Monique Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Heiderich, Laercio Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lima, Monique Bertolli Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Laercio Heiderich - Director

Appointment date: 12 Dec 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 20 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Nov 2016

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