General information

Proform Homes Limited

Type: NZ Limited Company (Ltd)
9429033207599
New Zealand Business Number
1972831
Company Number
Registered
Company Status

Proform Homes Limited (issued a New Zealand Business Number of 9429033207599) was launched on 27 Aug 2007. 5 addresess are currently in use by the company: Po Box 6162, Brookfield, Tauranga, Tauranga, 3146 (type: postal, office). 21 Oriana Cresent, Bellevue, Tauranga had been their registered address, up to 07 Oct 2011. Proform Homes Limited used more names, namely: Proform Construction and Management Limited from 27 Aug 2007 to 07 Feb 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gta Trustee (Carmichael) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Carmichael, Colin Gordon (an individual) located at Rd 6, Tauranga postcode 3176,
Carmichael, Angela Grace (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carmichael, Angela Grace (an individual) - located at Rd 6, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carmichael, Colin Gordon, located at Rd 6, Tauranga (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered 07 Oct 2011
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 24 Sep 2013
Po Box 6162, Brookfield, Tauranga, Tauranga, 3146 Postal 28 Sep 2020
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 28 Sep 2020
Contact info
64 021 533938
Phone (Phone)
info@proformbuild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.proformbuild.co.nz
Website
Directors
Name and Address Role Period
Colin Gordon Carmichael
Rd 6, Tauranga, 3176
Address used since 01 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2020
Bellevue, Tauranga, 0000
Address used since 09 Sep 2015
Director 27 Aug 2007 - current
Angela Grace Carmichael
Rd 6, Tauranga, 3176
Address used since 01 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2020
Bellevue, Tauranga, 3110
Address used since 29 Sep 2011
Director 27 Aug 2007 - current
Addresses
Other active addresses
Type Used since
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 28 Sep 2020
Principal place of activity
Unit 6, 130 Newton Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
21 Oriana Cresent, Bellevue, Tauranga Registered 19 Aug 2009 - 07 Oct 2011
23 Lynley Terrace, Otumoetai, Tauranga Registered 07 Apr 2008 - 19 Aug 2009
C/ Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga Physical 07 Apr 2008 - 24 Sep 2013
43 Kinlock Ave, Bethlehem, Tauranga Registered 27 Aug 2007 - 07 Apr 2008
C/-rodewald Hart Brown, Level 2, 127 Durham Street, Tauranga 3141 Physical 27 Aug 2007 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gta Trustee (carmichael) Limited
Shareholder NZBN: 9429050888078
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Nov 2022 - current
Carmichael, Colin Gordon
Individual
Rd 6
Tauranga
3176
27 Aug 2007 - current
Carmichael, Angela Grace
Individual
Rd 6
Tauranga
3176
27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carmichael, Angela Grace
Individual
Rd 6
Tauranga
3176
27 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carmichael, Colin Gordon
Individual
Rd 6
Tauranga
3176
27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
27 Jul 2021 - 11 Nov 2022
Location
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