General information

Proform Group Limited

Type: NZ Limited Company (Ltd)
9429034526088
New Zealand Business Number
1699691
Company Number
Registered
Company Status

Proform Group Limited (issued an NZBN of 9429034526088) was launched on 21 Sep 2005. 2 addresses are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 05 Dec 2019. Proform Group Limited used other names, namely: Laird Construction Limited from 21 Sep 2005 to 21 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Laird, Jonathan Alexander (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Laird, Charlotte Ruth (an individual) - located at Cashmere, Christchurch. Our information was last updated on 29 Mar 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 05 Dec 2019
Directors
Name and Address Role Period
Jonathan Alexander Laird
Cashmere, Christchurch, 8022
Address used since 09 Jan 2017
Director 21 Sep 2005 - current
Charlotte Ruth Laird
Rangiora,
Address used since 21 Sep 2005
Director 21 Sep 2005 - 24 Jan 2006
Addresses
Previous address Type Period
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 18 May 2015 - 05 Dec 2019
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Physical & registered 13 May 2013 - 18 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 22 Nov 2011 - 13 May 2013
265a High Street, Rangiora Registered & physical 21 Sep 2005 - 22 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Laird, Jonathan Alexander
Individual
Cashmere
Christchurch
8022
21 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Laird, Charlotte Ruth
Individual
Cashmere
Christchurch
8022
21 Sep 2005 - current
Location
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