General information

Progressive Foundations Limited

Type: NZ Limited Company (Ltd)
9429042082149
New Zealand Business Number
5853276
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Progressive Foundations Limited (issued a New Zealand Business Number of 9429042082149) was launched on 07 Dec 2015. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road West, Bombay, Auckland had been their physical address, until 18 May 2018. Progressive Foundations Limited used other names, namely: Progressive Holdings Limited from 23 Nov 2015 to 04 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Silcock, Andrew (a director) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Silcock, Amelia Carol (an individual) - located at Rd 1, Te Kauwhata. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Stanton, Ian, located at Rd 1, Maramarua (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Progressive Foundations Limited. Our data was updated on 02 May 2025.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Physical & registered & service 18 May 2018
Directors
Name and Address Role Period
Ian Stanton
Rd 1, Maramarua, 2471
Address used since 27 Mar 2019
Kopuku, Pokeno, 2471
Address used since 01 Feb 2017
Director 07 Dec 2015 - current
Andrew Silcock
Rd 1, Te Kauwhata, 3781
Address used since 01 Mar 2021
Rd 3, Drury, 2579
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Addresses
Previous address Type Period
251 Beaver Road West, Bombay, Auckland, 2343 Physical & registered 07 Dec 2015 - 18 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Silcock, Andrew
Director
Rd 1
Te Kauwhata
3781
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Silcock, Amelia Carol
Individual
Rd 1
Te Kauwhata
3781
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Stanton, Ian
Director
Rd 1
Maramarua
2471
07 Dec 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Stanton, Stacey
Individual
Rd 1
Maramarua
2471
07 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Stanton, Amelia Carol
Individual
Rd 3
Drury
2579
07 Dec 2015 - 07 Apr 2016
Location
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