General information
Progress Capital Limited
Type: NZ Limited Company (Ltd)9429031709583
New Zealand Business Number
2384382
Company Number
Registered
Company Status
Progress Capital Limited (New Zealand Business Number 9429031709583) was launched on 06 Jan 2010. 2 addresses are currently in use by the company: 293 Ti Rakau Drive, East Tamaki, Auckland (type: other, physical). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Pacific Industrial Corporation Sa (an other) located at Buckhauserstrasse 11, Ch -8048, Zurich, Switzerland. Our information was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) | 06 Jan 2010 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 06 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 06 Jan 2010 - current |
|
Shamsher Kanji
No. 08-02,st Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - current |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Industrial Corporation Sa Other |
Buckhauserstrasse 11, Ch -8048 Zurich, Switzerland |
07 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
06 Jan 2010 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
06 Jan 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Industrial Corporation Sa |
| Type | Company |
| Ultimate Holding Company Number | 21218 |
| Country of origin | PA |
Location
Companies nearby
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United Equipment Group Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |
|
United Steel Limited 293 Ti Rakau Drive |