General information
Proformance Shades (2006) Limited
Type: NZ Limited Company (Ltd)9429034015896
New Zealand Business Number
1835869
Company Number
Registered
Company Status
Proformance Shades (2006) Limited (issued a New Zealand Business Number of 9429034015896) was registered on 28 Jun 2006. 5 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 09 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tottenham, Logan Isaac (an individual) located at Whitford postcode 2571. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 153 Moore St, Howick, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jun 2006 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Logan Isaac Tottenham
Whitford, 2571
Address used since 03 Apr 2014 |
Director | 28 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 23 Apr 2019 - 09 Apr 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 16 Mar 2017 - 23 Apr 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 13 Apr 2016 - 16 Mar 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 05 Jun 2015 - 13 Apr 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 29 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 09 Nov 2011 - 29 Feb 2012 |
| Unit 3, 153 Moore St, Howick, Auckland | Physical & registered | 28 Jun 2006 - 09 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tottenham, Logan Isaac Individual |
Whitford 2571 |
28 Jun 2006 - current |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |