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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road West, Bombay, Auckland, 2343 | Physical & registered | 07 Dec 2015 - 18 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Andrew Director |
Rd 1 Te Kauwhata 3781 |
07 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Amelia Carol Individual |
Rd 1 Te Kauwhata 3781 |
07 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Ian Director |
Rd 1 Maramarua 2471 |
07 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Stacey Individual |
Rd 1 Maramarua 2471 |
07 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Amelia Carol Individual |
Rd 3 Drury 2579 |
07 Dec 2015 - 07 Apr 2016 |
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