General information

Progressive Innovations Limited

Type: NZ Limited Company (Ltd)
9429030042575
New Zealand Business Number
4674802
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description

Progressive Innovations Limited (issued an NZBN of 9429030042575) was launched on 03 Oct 2013. 7 addresess are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service). 172 Taihape Road, Rd 9, Hastings had been their registered address, until 22 Feb 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bothamley, Simon Westley (a director) located at Rd 2, Poukawa postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bothamley, Jacqueline Kelly (an individual) - located at Rd 2, Poukawa. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bothamley, Jacqueline Kelly, located at Rd 2, Poukawa (an individual),
Bothamley, Simon Westley, located at Rd 2, Poukawa (a director). "Helicopter charter" (business classification I501030) is the classification the Australian Bureau of Statistics issued to Progressive Innovations Limited. The Businesscheck data was last updated on 05 May 2025.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Records & other (Address For Share Register) & shareregister 03 Oct 2013
448 Napier Road, Havelock North, 4180 Registered & physical & service 22 Feb 2022
106 Horomatangi Street, Taupo, Taupo, 3330 Registered & service 09 Jul 2024
Directors
Name and Address Role Period
Simon Westley Bothamley
Rd 2, Poukawa, 4172
Address used since 18 Feb 2025
Rd 2, Hastings, 4172
Address used since 01 Jul 2024
Havelock North, 4180
Address used since 14 Feb 2022
Rd 9, Hastings, 4179
Address used since 17 Feb 2021
Rd 3, Taupo, 3379
Address used since 04 May 2016
Director 03 Oct 2013 - current
Addresses
Previous address Type Period
172 Taihape Road, Rd 9, Hastings, 4179 Registered & physical 25 Feb 2021 - 22 Feb 2022
220 Caroline Drive, Rd 3, Taupo, 3379 Physical & registered 12 May 2016 - 25 Feb 2021
58 Ross Rise, Rd 5, Taupo, 3385 Registered & physical 03 Oct 2013 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Simon Westley
Director
Rd 2
Poukawa
4172
03 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bothamley, Jacqueline Kelly
Individual
Rd 2
Poukawa
4172
03 Oct 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bothamley, Jacqueline Kelly
Individual
Rd 2
Poukawa
4172
03 Oct 2013 - current
Bothamley, Simon Westley
Director
Rd 2
Poukawa
4172
03 Oct 2013 - current
Location
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