Proformac Enterprises Limited
Type: NZ Limited Company (Ltd)Proformac Enterprises Limited (issued a business number of 9429036477708) was started on 07 Jun 2002. 2 addresses are in use by the company: 127 Gill Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 38 Queen Street, Waitara, Waitara had been their registered address, up to 24 Feb 2020. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Fleming, Philip (an individual) located at New Plymouth, New Plymouth postcode 4310,
Modgill, Seema (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 (1 share); it includes
Modgill, Seema (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Modgill, Sanjay, located at Highlands Park, New Plymouth (an individual). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suman Kumar Modgill
Highlands Park, New Plymouth, 4312
Address used since 01 Mar 2021
New Plymouth, 4312
Address used since 26 Feb 2016 |
Director | 07 Jun 2002 - current |
|
Seema Modgill
Highlands Park, New Plymouth, 4312
Address used since 01 Mar 2021
New Plymouth, 4312
Address used since 26 Feb 2016 |
Director | 07 Jun 2002 - current |
|
Amita Neal Aggarwal
New Plymouth,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 20 Jan 2003 |
|
Neal Baldev Aggarwal
New Plymouth,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 20 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara, Waitara, 4320 | Registered & physical | 21 May 2012 - 24 Feb 2020 |
| 141 Powderham Street, New Plymouth | Registered & physical | 12 Feb 2010 - 21 May 2012 |
| Jordan Horton & Co Ltd, Po Box 593, New Plymouth | Physical | 03 Jan 2003 - 12 Feb 2010 |
| Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth | Registered | 03 Jan 2003 - 12 Feb 2010 |
| 5a Argyle Place, New Plymouth | Registered & physical | 07 Jun 2002 - 03 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Philip Individual |
New Plymouth New Plymouth 4310 |
21 Oct 2020 - current |
|
Modgill, Seema Individual |
New Plymouth |
07 Jun 2002 - current |
|
Modgill, Suman Kumar Individual |
New Plymouth |
07 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Seema Individual |
New Plymouth |
07 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Sanjay Individual |
Highlands Park New Plymouth 4312 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Sachin Individual |
Highlands Park New Plymouth 4312 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Suman Kumar Individual |
New Plymouth |
07 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rai, Rajan Individual |
Stratford |
07 Jun 2002 - 21 Oct 2020 |
|
Rai, Rajan Individual |
Stratford |
07 Jun 2002 - 21 Oct 2020 |
 |
Jason Williams Builders Limited 38 Queen Street |
|
Thk Trustees Limited 38 Queen Street |
|
North Taranaki Veterinary Services Incorporated C/o Armstrong Accounting Ltd |
|
Waitara Community Employment Trust 39 Queen Street |
|
Just Rubbish Limited R D 43 |
|
Tyson's Netball Club Incorporated C/o 53 Clifton Drive |