Progressive Building Solutions Limited
Type: NZ Limited Company (Ltd)Progressive Building Solutions Limited (New Zealand Business Number 9429041351901) was launched on 05 Aug 2014. 3 addresses are currently in use by the company: 32C Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 180 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, until 06 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Willmann, Pablo (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued to Progressive Building Solutions Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Urlich Drive, Ranui, Auckland, 0612 | Registered | 30 Jan 2017 |
| 32c Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Office | 27 Mar 2020 |
| 32c Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 06 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Willmann
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Mar 2020
Remuera, Auckland, 1050
Address used since 05 Mar 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Mar 2018 |
Director | 05 Aug 2014 - current |
|
Jared Dion Simm
Ellerslie, Auckland, 1051
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 09 Sep 2015 |
| 32c Oceanview Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 180 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 13 Mar 2018 - 06 Apr 2020 |
| 1/96 Benson Road, Remuera, Auckland, 1050 | Physical | 30 Jan 2017 - 13 Mar 2018 |
| 45 Urlich Drive, Ranui, Auckland, 0612 | Registered | 28 Sep 2015 - 30 Jan 2017 |
| 8 Dover Place, Remuera, Auckland, 1050 | Physical | 28 Sep 2015 - 30 Jan 2017 |
| 82 Storey Avenue, Forest Lake, Hamilton, 3200 | Physical & registered | 05 Aug 2014 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willmann, Pablo Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jared Dion Simm Director |
Ellerslie Auckland 1051 |
05 Aug 2014 - 20 Sep 2015 |
|
Simm, Jared Dion Individual |
Ellerslie Auckland 1051 |
05 Aug 2014 - 20 Sep 2015 |
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