Progression Hr Limited
Type: NZ Limited Company (Ltd)Progression Hr Limited (issued an NZBN of 9429041238660) was registered on 16 May 2014. 1 address is in use by the company: 14-16 Maidstone Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 4.1, 30 St Benedicts Street, Eden Terrace, Auckland had been their registered address, until 04 May 2016. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Kelly Wilson (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Laura Burton (a director) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Mark Finnegan, located at Remuera, Auckland (an individual),
Kelly Wilson, located at Remuera, Auckland (a director),
Finnegan Trustee Company Limited, located at Rosedale, Auckland (an entity). "Executive search service" (business classification N721140) is the category the ABS issued to Progression Hr Limited. Our data was last updated on 27 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 14-16 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 04 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura Ellen Burton
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970 |
Director | 16 May 2014 - current |
|
Kelly Ann Wilson
Remuera, Auckland, 1050
Address used since 03 Mar 2017
Remuera, Auckland, 1050
Address used since 05 Mar 2019 |
Director | 16 May 2014 - current |
| 14-16 Maidstone Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 4.1, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & physical | 23 Jul 2015 - 04 May 2016 |
| C/- Management Accountants, Unit A, 100 Bush Road, Rosedale, Auckland, 0362 | Physical | 06 Jun 2014 - 23 Jul 2015 |
| Suite 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered | 16 May 2014 - 23 Jul 2015 |
| Suite 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical | 16 May 2014 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Ann Wilson Director |
Remuera Auckland 1050 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Ellen Burton Director |
Mount Eden Auckland 1024 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Christopher Finnegan Individual |
Remuera Auckland 1050 |
19 Sep 2016 - current |
|
Kelly Ann Wilson Director |
Remuera Auckland 1050 |
16 May 2014 - current |
|
Finnegan Trustee Company Limited Shareholder NZBN: 9429030752009 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Family Trustees Company Limited Shareholder NZBN: 9429046971494 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Dec 2018 - current |
|
Jonathan Oliver Burton Individual |
Mount Eden Auckland 1024 |
09 Sep 2015 - current |
|
Laura Ellen Burton Director |
Mount Eden Auckland 1024 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Jane Greenway Individual |
Hauraki Auckland 0622 |
09 Sep 2015 - 20 Dec 2018 |
|
Geralyn Maria Finnegan Individual |
Papamoa Beach Papamoa 3118 |
24 Sep 2015 - 19 Sep 2016 |
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