General information
Progressive Leathers Export Limited
Type: NZ Limited Company (Ltd)9429033256153
New Zealand Business Number
1964207
Company Number
Registered
Company Status
097490686
GST Number
Progressive Leathers Export Limited (New Zealand Business Number 9429033256153) was incorporated on 01 Aug 2007. 6 addresess are in use by the company: 210 Maraekakaho Road, First Floor, Hastings, 4120 (type: registered, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 26 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Progressive Leathers Limited (an entity) located at Hastings postcode 4120. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Johnston Way, Hastings, 4180 | Office | 18 Jul 2019 |
| Po Box 33, Whakatu, 4161 | Postal | 18 Jul 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & service & registered | 26 Jul 2019 |
| 210 Maraekakaho Road, First Floor, Hastings, 4120 | Registered & service | 01 Jul 2024 |
Contact info
64 06 9748080
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 11 Jul 2012 |
Director | 01 Aug 2007 - current |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 11 Jul 2016 |
Director | 01 Aug 2007 - current |
|
Willem Sandberg
Havelock North, 4130
Address used since 28 Jul 2011 |
Director | 01 Aug 2007 - current |
|
John Russell Signal
Rd 9, Feilding, 4779
Address used since 16 Jul 2015 |
Director | 09 Dec 2009 - current |
|
Christopher Robin Baty
Eskdale, Napier,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 23 Dec 2009 |
|
James Peter Houlker
Remuera, Auckland, 1050
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 03 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 210 Maraekakaho Road, First Floor, Hastings, 4120 | Registered & service | 01 Jul 2024 |
Principal place of activity
| 49 Johnston Way , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 17 Sep 2018 - 26 Jul 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 17 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 29 Jul 2010 - 17 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Jul 2010 - 30 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Feb 2008 - 29 Jul 2010 |
| Whk Coffey Davidson, 303 Karamu Road North, Hastings, Hawkes Bay | Physical & registered | 01 Aug 2007 - 01 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Leathers Limited Shareholder NZBN: 9429036446216 Entity (NZ Limited Company) |
Hastings 4120 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Leathers Limited Shareholder NZBN: 9429036446216 Company Number: 1219307 Entity |
01 Aug 2007 - 11 Jul 2012 | |
|
Progressive Leathers Limited Shareholder NZBN: 9429036446216 Company Number: 1219307 Entity |
01 Aug 2007 - 11 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Progressive Leathers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1219307 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
Location
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