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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Nicholas Charles Alan Director |
Rd 3 Hamilton 3283 |
12 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Celia Margaret Director |
Rd 3 Hamilton 3283 |
12 Mar 2013 - current |
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 |
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 |
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 |
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