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General information

Progressive Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510797
New Zealand Business Number
1703955
Company Number
Registered
Company Status

Progressive Holdings Limited (issued an NZ business number of 9429034510797) was incorporated on 10 Oct 2005. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, service). 251 Beaver Road, Rd 2, Pokeno had been their physical address, until 18 May 2018. Progressive Holdings Limited used more names, namely: Progressive Foundations Limited from 10 Oct 2005 to 04 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Silcock, Andrew Keith (an individual) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Stanton, Ian (an individual) - located at Rd 1, Maramarua. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Silcock, Amelia Carol, located at Rd 1, Te Kauwhata (an individual). Our information was updated on 28 May 2025.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Physical & service & registered 18 May 2018
Last updated:
Directors
Name and Address Role Period
Andrew Keith Silcock
Rd 1, Te Kauwhata, 3781
Address used since 10 Mar 2021
Rd 3, Drury, 2579
Address used since 09 May 2012
Director 10 Oct 2005 - current
Ian Stanton
Rd 1, Maramarua, 2471
Address used since 27 Mar 2019
Kopuku, Pokeno, 2471
Address used since 01 Feb 2017
Director 08 Dec 2014 - current
Amelia Carol Stanton
Half Moon Bay, Manukau, 2012
Address used since 20 May 2010
Director 10 Oct 2005 - 13 Nov 2009
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Physical & registered 24 Nov 2015 - 18 May 2018
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 29 Aug 2014 - 24 Nov 2015
C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 10 Oct 2005 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Silcock, Andrew Keith
Individual 		Rd 1
Te Kauwhata
3781 		10 Oct 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Stanton, Ian
Individual 		Rd 1
Maramarua
2471 		12 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silcock, Amelia Carol
Individual 		Rd 1
Te Kauwhata
3781 		07 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stanton, Stacey Rachael
Individual 		Rd 1
Maramarua
2471 		21 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Stanton, Amelia Carol
Individual 		Rd 3
Drury
2579 		21 Dec 2015 - 07 Apr 2016
Stanton, Amelia Carol
Individual 		Bucklands Beach
Auckland
 10 Oct 2005 - 21 Jan 2011
Location
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