General information

Proform Holdings Limited

Type: NZ Limited Company (Ltd)
9429030322387
New Zealand Business Number
4339858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111048606
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Proform Holdings Limited (issued a business number of 9429030322387) was incorporated on 12 Mar 2013. 5 addresess are currently in use by the company: 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (type: physical, service). 35 Foreman Road, Avalon, Hamilton had been their physical address, up until 14 Aug 2020. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Smith, Nicholas Charles Alan (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Smith, Celia Margaret (a director) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allocation (780 shares, 78%) belongs to 3 entities, namely:
Tanner, Jonathan Harold, located at Hamilton Lake, Hamilton (an individual),
Smith, Celia Margaret, located at Rd 3, Hamilton (a director),
Wright, James Whitfield, located at R D 3, Hamilton (an individual). "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Proform Holdings Limited. Businesscheck's information was updated on 13 May 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 16 Jul 2018
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 Postal & office & delivery 06 Aug 2020
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 Physical & service 14 Aug 2020
Contact info
64 7 8479033
Phone (Phone)
janet@proform.co.nz
Email (Notifications)
nick@proform.co.nz
Email (Notifications)
janet@proform.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Celia Margaret Smith
Rd 3, Hamilton, 3283
Address used since 12 Mar 2013
Director 12 Mar 2013 - current
Nicholas Charles Alan Smith
Rd 3, Hamilton, 3283
Address used since 04 Aug 2021
Rototuna, Hamilton, 3210
Address used since 08 Aug 2019
Rd 3, Hamilton, 3283
Address used since 12 Mar 2013
Rototuna, Hamilton, 3210
Address used since 12 Mar 2013
Director 12 Mar 2013 - current
Anthony Graeme Smith
Rd 3, Hamilton, 3283
Address used since 12 Mar 2013
Director 12 Mar 2013 - 07 Jul 2015
Bernard Thomas Crosby
Sh 26, R D 4, Hamilton, 3216
Address used since 02 Sep 2014
Director 12 Mar 2013 - 01 Apr 2015
Rex Waddell Howe
Parnell, Auckland, 1052
Address used since 12 Mar 2013
Director 12 Mar 2013 - 01 Apr 2015
Addresses
Principal place of activity
50 Twin Oaks Drive , Rd 3 , Hamilton , 3283
Previous address Type Period
35 Foreman Road, Avalon, Hamilton, 3200 Physical 16 Aug 2019 - 14 Aug 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 16 Jul 2018 - 16 Aug 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 31 May 2017 - 16 Jul 2018
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 12 Mar 2013 - 31 May 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smith, Nicholas Charles Alan
Director
Rd 3
Hamilton
3283
12 Mar 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Celia Margaret
Director
Rd 3
Hamilton
3283
12 Mar 2013 - current
Shares Allocation #3 Number of Shares: 780
Shareholder Name Address Period
Tanner, Jonathan Harold
Individual
Hamilton Lake
Hamilton
3204
03 Sep 2015 - current
Smith, Celia Margaret
Director
Rd 3
Hamilton
3283
12 Mar 2013 - current
Wright, James Whitfield
Individual
R D 3
Hamilton
3283
03 Sep 2015 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Smith, Philippa Margaret
Individual
Rd 3
Hamilton
3283
12 Mar 2013 - current
Smith, Nicholas Charles Alan
Director
Rd 3
Hamilton
3283
12 Mar 2013 - current
Crosby, Matthew Bernard
Individual
S H 26
Hamilton
3284
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Evans, Ronald David
Individual
Queenwood
Hamilton
3210
12 Mar 2013 - 03 Sep 2015
Anthony Graeme Smith
Director
Rd 3
Hamilton
3283
12 Mar 2013 - 03 Sep 2015
Smith, Anthony Graeme
Individual
Rd 3
Hamilton
3283
12 Mar 2013 - 03 Sep 2015
Location
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