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PROGRESSIVE SYSTEMS LIMITED

Removed
NZBN 9429039909855 · NZ Company No. 253011 · NZ Limited Company · Incorporated 16 Oct 1984

Progressive Systems Limited was incorporated on 16 October 1984 (Tuesday) and as of 16 March 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039909855
Company Number
253011
Company Name
PROGRESSIVE SYSTEMS LIMITED
Previously Known As
MAGIX COMPUTER SYSTEMS LIMITED
before 10 April 1992, Friday

MAGIX MICROS NZ LIMITED
before 29 July 1985, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1984 (Tuesday)
Status
Removed
Status History
Removed as of 9 May 2001 (Wednesday)
Registered as of 25 January 2001 (Thursday)
In Receivership as of 22 March 2000 (Wednesday)
Registered as of 16 October 1984 (Tuesday)
Date of Re-registration
11 January 1995 (Wednesday)
Registered Office
125 New York Street
Martinborough
NZ
Country of Origin
New Zealand
Address for Service
125 New York Street
Martinborough
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 November 1993 to 20 August 1996
    Byers Wallis & Co, Lindale, Main Road North, Paraparaumu
  2. From 20 August 1996 to 28 March 2000
    C/o Brian Byers & Co., 'lindale', Main Road North, Paraparaumu
  3. From 28 March 2000 to 5 February 2001
    189 Willis Street, Wellington
  4. From 5 February 2001 to 5 February 2001
    C/- Howard Shepard, 188 Kapiti Road, Paraparaumu

Address for Service

  1. From 11 January 1995 to 28 March 2000
    Brian Byers & Co, Lindale, Main Road North, Paraparaumu
  2. From 11 January 1995 to 11 January 1995
    -
  3. From 28 March 2000 to 5 February 2001
    189 Willis Street, Wellington
  4. From 5 February 2001 to 5 February 2001
    C/- Howard Shepard, 188 Kapiti Road, Paraparaumu

Company Director

1 listed
HT
Hector J S THOMSON
Appointed 8 Apr 1991 · 125 New York Street, Martinborough, NZ, 5711

Company Shareholders

6 share parcels · 4,638,800 shares total

Share allocation 1
1,260,000 shares (27.16%)
Company No.: 258997
NZBN: 9429039891952
PROFESSIONAL AND MANAGEMENT SERVICES CO. LIMITED
Brunton Cropp & Co, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt
Share allocation 2
4,000 shares (0.09%)
Niven C PAINE
39 Copeland Street, Lower Hutt
Share allocation 3
222,534 shares (4.80%)
Janice C WALLACE
174 Crowther Road, Wainuiomata
Share allocation 4
71,880 shares (1.55%)
Alexander A WALLACE
174 Crowther Road, Wainuiomata
Share allocation 5
2,400,000 shares (51.74%)
Company No.: 25966
NZBN: 9429040866642
TECHNOLOGY ENTERPRISES CORPORATION LIMITED
41 Cashmere Avenue, Khandallah, Wellington 6004
Share allocation 6
680,386 shares (14.67%)
Desire Isobel Indira LORAND
37 Bombay St, Ngaio, Wellington