Progressive Hydraulics Limited, a registered company, was started on 26 Aug 1992. 9429038943232 is the NZ business number it was issued. "Earthmoving machinery mfg" (business classification C246230) is how the company has been categorised. This company has been managed by 3 directors: Angela Mary Sharp - an active director whose contract started on 26 Aug 1992,
Rodney Warwick Sharp - an active director whose contract started on 26 Aug 1992,
Carl Robert Massy Wills - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Apr 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 38C Northway Street, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Progressive Hydraulics Limited had been using 23 Thomson Avenue, Hamilton as their registered address up until 09 Jun 2008.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 400 shares (40 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 400 shares (40 per cent). Finally we have the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
38c Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address: 23 Thomson Avenue, Hamilton
Registered & physical address used from 01 Jul 1997 to 09 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
16 Mar 2007 - |
Individual | Sharp, Angela Mary |
Ngaruawahia 3793 New Zealand |
26 Aug 1992 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
16 Mar 2007 - |
Individual | Sharp, Rodney Warwick |
Ngaruawahia 3793 New Zealand |
26 Aug 1992 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sharp, Rodney Warwick |
Ngaruawahia 3793 New Zealand |
26 Aug 1992 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Sharp, Angela Mary |
Ngaruawahia 3793 New Zealand |
26 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cousins, Alan |
Hamilton |
26 Aug 1992 - 27 Jun 2010 |
Individual | Cousins, Alan |
Hamilton |
26 Aug 1992 - 27 Jun 2010 |
Angela Mary Sharp - Director
Appointment date: 26 Aug 1992
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 30 Mar 2016
Rodney Warwick Sharp - Director
Appointment date: 26 Aug 1992
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 30 Mar 2016
Carl Robert Massy Wills - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2009
Address: Cambridge,
Address used since 01 Apr 2008
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