Pro-formance Engineering Limited
Type: NZ Limited Company (Ltd)Pro-Formance Engineering Limited (issued an NZ business identifier of 9429035353751) was launched on 02 Jun 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 20 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Davis, Susan Therese (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Davis, Susan Therese (an individual) - located at Tauranga, Tauranga. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Therese Davis
Tauranga, Tauranga, 3110
Address used since 31 Jul 2014 |
Director | 02 Jun 2004 - current |
|
Clive Gordon Davis
Rd 1, Tauranga 3110,
Address used since 31 Mar 2009 |
Director | 02 Jun 2004 - 10 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2013 - 20 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 05 Apr 2005 - 01 Mar 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 02 Jun 2004 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Apr 2007 - current |
|
Davis, Susan Therese Individual |
Tauranga Tauranga 3110 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Therese Individual |
Tauranga Tauranga 3110 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Clive Gordon Individual |
Tauriko Tauranga 3110 |
02 Jun 2004 - 27 Mar 2014 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |