General information

Proform Mechanical 2000 Limited

Type: NZ Limited Company (Ltd)
9429037390754
New Zealand Business Number
1010344
Company Number
Registered
Company Status

Proform Mechanical 2000 Limited (issued a business number of 9429037390754) was registered on 17 Jan 2000. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, service). Bennett Currie, 484 Main Street, Palmerston North had been their registered address, until 22 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chan, Eden Harvard (an individual) located at Awapuni, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcivor, Vanessa Margaret (an individual) - located at Awapuni, Palmerston North. Our information was updated on 04 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & service & registered 22 Jan 2019
Directors
Name and Address Role Period
Eden Harvard Chan
Awapuni, Palmerston North, 4412
Address used since 24 Feb 2017
Director 17 Jan 2000 - current
Vanessa Margaret Mcivor
Awapuni, Palmerston North, 4412
Address used since 24 Feb 2017
Director 08 Jul 2004 - current
Raylene Anne Tarrant
Levin,
Address used since 17 Jan 2000
Director 17 Jan 2000 - 12 Dec 2002
Paul Anthony Tarrant
Levin,
Address used since 17 Jan 2000
Director 17 Jan 2000 - 12 Dec 2002
Addresses
Previous address Type Period
Bennett Currie, 484 Main Street, Palmerston North Registered 13 Apr 2000 - 22 Jan 2019
Bennett Currie, 484 Main Street, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
Bennett Currie, 484 Main Street, Palmerston North Physical 17 Jan 2000 - 22 Jan 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Eden Harvard
Individual
Awapuni
Palmerston North
4412
17 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcivor, Vanessa Margaret
Individual
Awapuni
Palmerston North
4412
06 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Tarrant, Raylene Anne
Individual
Palmerston North
05 Apr 2004 - 05 Apr 2004
Tarrant, Paul Anthony
Individual
Palmerston North
05 Apr 2004 - 05 Apr 2004
Location
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