Proformance 2023 Limited
Type: NZ Limited Company (Ltd)Proformance 2023 Limited (NZBN 9429037332150) was incorporated on 27 Mar 2000. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. Proformance 2023 Limited used more names, namely: Proformance Driven Limited from 13 Sep 2000 to 08 Apr 2015, Personae Consulting Limited (27 Mar 2000 to 13 Sep 2000). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hyland, Joanne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Hyland, Kelvin Ross (an individual) - located at 18B Upland Road, Remuera, Auckland,
Weatherston, Murray David (an individual) - located at 18B Upland Road, Remuera, Auckland,
Hyland, Joanne (an individual) - located at 18B Upland Road, Remuera, Auckland. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Hyland
Remuera, Auckland, 1050
Address used since 24 Jan 2019
Remuera, Auckland, 1050
Address used since 13 Feb 2012 |
Director | 27 Mar 2000 - current |
|
Ingrid Brodie
Parnell, Auckland, 1052
Address used since 01 Feb 2014 |
Director | 03 Apr 2001 - 31 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 23 May 2017 - 18 Jul 2018 |
| 27c Upland Road, Remuera, Auckland, 1050 | Registered & physical | 03 Apr 2013 - 23 May 2017 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 07 Mar 2011 - 03 Apr 2013 |
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 01 Apr 2004 - 07 Mar 2011 |
| 97-101 Hobson Street, Auckland | Registered | 12 Apr 2000 - 01 Apr 2004 |
| 97-101 Hobson Street, Auckland | Physical | 27 Mar 2000 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Joanne Individual |
Remuera Auckland 1050 |
27 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Kelvin Ross Individual |
18b Upland Road Remuera, Auckland 1150 |
25 Mar 2004 - current |
|
Weatherston, Murray David Individual |
18b Upland Road Remuera, Auckland 1150 |
25 Mar 2004 - current |
|
Hyland, Joanne Individual |
18b Upland Road Remuera, Auckland 1150 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Ingrid Individual |
Parnell Auckland 1052 |
28 Feb 2005 - 25 Mar 2015 |
|
Brodie, Keith William Individual |
Apartment 1c, 138 St Stephens Avenue Parnell, Auckland 1052 |
25 Mar 2004 - 25 Mar 2015 |
|
Johnston, Richard Anthony Individual |
36 Benson Road Remuera, Auckland |
25 Mar 2004 - 28 Feb 2005 |
|
Brodie, Ingrid Individual |
Apartment 1c, 138 St Stephens Avenue Parnell, Auckland 1052 |
27 Mar 2000 - 25 Mar 2015 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |