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General information

Progressive Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036510757
New Zealand Business Number
1207900
Company Number
Registered
Company Status

Progressive Property Holdings Limited (NZBN 9429036510757) was launched on 03 May 2002. 2 addresses are currently in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland, 1010 (type: registered, physical). L.3, 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 17 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ellis-Pegler, Jonathan (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wills, Mary Ann (an individual) - located at Devonport, Auckland. The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
Level 2, 60 Grafton Rd, Grafton, Auckland, 1010 Registered & physical & service 17 May 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Ellis-pegler
Devonport, Auckland, 0624
Address used since 01 Feb 2016
Director 03 May 2002 - current
Mary Ann Ellis-pegler
Devonport, Auckland, 0624
Address used since 01 Feb 2016
Director 03 May 2002 - current
Addresses
Previous address Type Period
L.3, 202 Ponsonby Road, Ponsonby, Auckland Physical 02 Nov 2004 - 17 May 2012
C/-s F Clarke, L.3, 202 Ponsonby Road, Ponsonby, Auckland Registered 02 Nov 2004 - 17 May 2012
C/- S F Clarke, L1, 2 Pompallier Tce, Ponsonby, Auckland Physical & registered 03 May 2002 - 02 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis-pegler, Jonathan
Individual 		Devonport
Auckland
0624 		03 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wills, Mary Ann
Individual 		Devonport
Auckland
0624 		03 May 2002 - current
Location
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