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Progressive Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429038943232
NZBN
558723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C246230
Industry classification code
Earthmoving Machinery Mfg
Industry classification description
Current address
38c Northway Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Jun 2008

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.

Addresses

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

Contact info
64 7 8490999
Phone
angela@prohyd.co.nz
Email
www.progressivegroup.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Individual Sharp, Angela Mary Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Individual Sharp, Rodney Warwick Ngaruawahia
3793
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sharp, Rodney Warwick Ngaruawahia
3793
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Sharp, Angela Mary Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cousins, Alan Hamilton
Individual Cousins, Alan Hamilton
Directors

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

Nearby companies

Progressive Ip Limited
38c Northway Street

Progressive Equipment Limited
38c Northway Street

Progressive Machining Limited
38c Northway Street

Metrology Techniques Limited
30 Northway Street

Midland Tool & Gauge Limited
30 Northway Street

Metal Tech Engineering Limited
30 Northway Place

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