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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Heiderich, Monique |
Silverdale Silverdale 0932 New Zealand |
22 Nov 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Heiderich, Laercio |
Silverdale Silverdale 0932 New Zealand |
12 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lima, Monique Bertolli |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Dec 2014 - 22 Nov 2016 |
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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