Progressive Maintenance Limited, a registered company, was registered on 11 Dec 1972. 9429040549194 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. The company has been managed by 6 directors: Borna Dominic King - an active director whose contract began on 29 Mar 2017,
Joshua King - an inactive director whose contract began on 28 Oct 2009 and was terminated on 03 Apr 2017,
Lillian Joyce King - an inactive director whose contract began on 05 May 1977 and was terminated on 31 Jul 2014,
Clyde Austin King - an inactive director whose contract began on 08 May 1977 and was terminated on 31 Jul 2014,
Joshua Sammuel King - an inactive director whose contract began on 10 Oct 1994 and was terminated on 21 Mar 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Flat 1, 12A Herbert Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Progressive Maintenance Limited had been using Level 4, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 12 May 2017.
All shares (24000 shares exactly) are owned by a single group consisting of 2 entities, namely:
King, Antoaneta (an individual) located at Mount Eden, Auckland postcode 1024,
Pecsy, Ladislav (an individual) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2014 to 12 May 2017
Address: Wainui, Kaukapakapa New Zealand
Registered & physical address used from 01 Jul 1997 to 13 Aug 2014
Basic Financial info
Total number of Shares: 24000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24000 | |||
Individual | King, Antoaneta |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2017 - |
Individual | Pecsy, Ladislav |
Saint Johns Auckland 1072 New Zealand |
28 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Estate Of Clyde Austin |
Grafton Auckland 1010 New Zealand |
11 Dec 1972 - 28 Apr 2017 |
Individual | King, Estate Of J H |
Milford Auckland 9 |
11 Dec 1972 - 06 Aug 2004 |
Borna Dominic King - Director
Appointment date: 29 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2017
Joshua King - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 03 Apr 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2015
Lillian Joyce King - Director (Inactive)
Appointment date: 05 May 1977
Termination date: 31 Jul 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 31 Aug 2009
Clyde Austin King - Director (Inactive)
Appointment date: 08 May 1977
Termination date: 31 Jul 2014
Address: Wainui, Kaukapakapa, 0871 New Zealand
Address used since 23 Aug 2012
Joshua Sammuel King - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 21 Mar 2006
Address: Kaukapakapa,
Address used since 10 Oct 1994
Joseph Hector King - Director (Inactive)
Appointment date: 08 May 1977
Termination date: 05 Aug 1994
Address: Milford, Auckland 9,
Address used since 08 May 1977
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