General information

Proformac Computers Limited

Type: NZ Limited Company (Ltd)

9429036477524

New Zealand Business Number

1213717

Company Number

Registered

Company Status

Proformac Computers Limited (issued an NZ business identifier of 9429036477524) was registered on 13 Jun 2002. 3 addresses are in use by the company: 127 Gill Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 38 Queen Street, Waitara, Waitara had been their registered address, up until 02 Aug 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Fleming, Philip (an individual) located at New Plymouth, New Plymouth postcode 4310,
Modgill, Seema Kumar (an individual) located at New Plymouth,
Modgill, Suman Kumar (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Modgill, Seema Kumar (an individual) - located at New Plymouth. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Modgill, Suman Kumar, located at New Plymouth (an individual). Businesscheck's information was updated on 16 Apr 2024.

Current address	Type	Used since
38 Queen Street, Waitara, Waitara, 4320	Other (Address For Share Register)	25 Jul 2019
127 Gill Street, New Plymouth, New Plymouth, 4310	Physical & service & registered	02 Aug 2019

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Suman Kumar Modgill Highlands Park, New Plymouth, 4312 Address used since 11 Jul 2018 New Plymouth, 4312 Address used since 24 Jul 2015	Director	13 Jun 2002 - current
Seema Kumar Modgill Highlands Park, New Plymouth, 4312 Address used since 11 Jul 2018 New Plymouth, 4312 Address used since 24 Jul 2015	Director	13 Jun 2002 - current

Addresses

Previous address	Type	Period
38 Queen Street, Waitara, Waitara, 4320	Registered & physical	21 May 2012 - 02 Aug 2019
Laurie Jordan Fca Limited, 141 Powderham Street, New Plymouth, 4310	Registered & physical	27 Jul 2010 - 21 May 2012
Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth	Registered	03 Jan 2003 - 27 Jul 2010
Jordan Horton & Co Ltd, Po Box 593, New Plymouth	Physical	03 Jan 2003 - 27 Jul 2010
5a Argyle Place, New Plymouth	Registered & physical	13 Jun 2002 - 03 Jan 2003

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

27 Jul 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Fleming, Philip Individual	New Plymouth New Plymouth 4310	21 Oct 2020 - current
Modgill, Seema Kumar Individual	New Plymouth	13 Jun 2002 - current
Modgill, Suman Kumar Individual	New Plymouth	13 Jun 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Modgill, Seema Kumar Individual	New Plymouth	13 Jun 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Modgill, Suman Kumar Individual	New Plymouth	13 Jun 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Rai, Rajan Individual	Stratford	13 Jun 2002 - 21 Oct 2020

Location

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