Progressive Polishers & Electroplaters Limited
Type: NZ Limited Company (Ltd)Progressive Polishers & Electroplaters Limited (issued an NZ business identifier of 9429040717722) was started on 05 Apr 1955. 4 addresses are in use by the company: 3 Veronica Street, New Lynn, Auckland, 0600 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 20 Jul 2023. 4000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.03 per cent of shares), namely:
Gillbanks, Travis James (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Redshaw, Malcolm Douglas (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (1998 shares, 49.95%) belongs to 2 entities, namely:
Gillbanks, Megan Elizabeth, located at Point Chevalier, Auckland (a director),
Gillbanks, Travis James, located at Point Chevalier, Auckland (a director). Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 20 Jul 2017 |
| 47 Rukutai Street, Orakei, Auckland, 1071 | Registered & service | 20 Jul 2023 |
| 3 Veronica Street, New Lynn, Auckland, 0600 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Douglas Redshaw
Narrow Neck, Auckland, 0624
Address used since 29 Jul 2021
Devonport, Auckland, 0624
Address used since 06 Jul 2015 |
Director | 01 Nov 2002 - current |
|
Patricia Carol Redshaw
Narrow Neck, Auckland, 0624
Address used since 29 Jul 2021
Devonport, Auckland, 0624
Address used since 06 Jul 2015 |
Director | 01 Nov 2002 - current |
|
Megan Elizabeth Gillbanks
Point Chevalier, Auckland, 1022
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - current |
|
Travis James Gillbanks
Point Chevalier, Auckland, 1022
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - current |
|
Lynne Dianne Gillbanks
Pt Chevalier, Auckland 1022,
Address used since 23 Jun 2009 |
Director | 12 Jun 1986 - 02 Sep 2011 |
|
Roy Frederick Gillbanks
Pt Chevalier, Auckland 1022,
Address used since 23 Jun 2009 |
Director | 12 Jun 1986 - 02 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 20 Jul 2017 - 20 Jul 2023 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 17 Aug 2016 - 20 Jul 2017 |
| 1/28 Uxbridge Road, Howick, Auckland 2145 | Physical & registered | 19 Jul 2006 - 17 Aug 2016 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 17 Mar 1997 - 19 Jul 2006 |
| 3 Veronica Street, New Lynn, Auckland 1 | Registered | 10 Jul 1991 - 19 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Travis James Director |
Point Chevalier Auckland 1022 |
16 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redshaw, Malcolm Douglas Individual |
Devonport Auckland |
05 Apr 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Megan Elizabeth Director |
Point Chevalier Auckland 1022 |
16 Jan 2012 - current |
|
Gillbanks, Travis James Director |
Point Chevalier Auckland 1022 |
16 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Megan Elizabeth Director |
Point Chevalier Auckland 1022 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Lynne Dianne Individual |
Pt Chevalier Auckland 1022 |
05 Apr 1955 - 16 Jan 2012 |
|
Gillbanks, Roy Frederick Individual |
Pt Chevalier Auckland 1022 |
05 Apr 1955 - 16 Jan 2012 |
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