Progressive Automotive Systems Limited
Type: NZ Limited Company (Ltd)Progressive Automotive Systems Limited (issued an NZ business number of 9429041139288) was started on 13 Mar 2014. 4 addresses are in use by the company: Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (type: office, delivery). 6 Thompson Drive, Papamoa Beach, Papamoa had been their registered address, up until 05 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Lisa Jones (a director) located at Papamoa Beach, Papamoa postcode 3118,
Jones, Lisa Nicole (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Caleb James Antony (an individual) - located at Papamoa Beach, Papamoa. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Progressive Automotive Systems Limited. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 | Physical & registered & service | 05 Mar 2018 |
| Unit 6, 82 Taurikura Drive, Tauriko, Tauranga, 3110 | Office & delivery | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Caleb James Antony Williams
Tauriko, Tauranga, 3110
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Lisa Nicole Jones
Papamoa Beach, Papamoa, 3118
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 27 Feb 2018 |
| Unit 6, 82 Taurikura Drive , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 6 Thompson Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Mar 2014 - 05 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Nicole Jones Director |
Papamoa Beach Papamoa 3118 |
13 Mar 2014 - current |
|
Jones, Lisa Nicole Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Caleb James Antony Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2014 - current |
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