General information
Proform Plastics Limited
Type: NZ Limited Company (Ltd)9429038585036
New Zealand Business Number
653022
Company Number
Registered
Company Status
Proform Plastics Limited (issued an NZ business identifier of 9429038585036) was registered on 04 Nov 1994. 2 addresses are in use by the company: 35 Foreman Road, Avalon, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 16 Aug 2019. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Proform Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 31 Aug 2018 |
| 35 Foreman Road, Avalon, Hamilton, 3200 | Physical & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Charles Alan Smith
Rd 3, Hamilton, 3283
Address used since 03 Feb 2021
Rd 3, Hamilton, 3283
Address used since 09 Feb 2010
Rototuna, Hamilton, 3210
Address used since 20 Feb 2019
Rototuna, Hamilton, 3210
Address used since 08 Aug 2019 |
Director | 09 Aug 2007 - current |
|
Celia Margaret Smith
Rd 3, Hamilton, 3283
Address used since 03 Feb 2021
R D 3, Hamilton, 3283
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Anthony Graeme Smith
Rd 3, Hamilton, 3283
Address used since 08 Feb 2012 |
Director | 04 Nov 1994 - 16 Jun 2015 |
|
Rex Waddell Howe
Parnell, Auckland, 1052
Address used since 19 Jan 2011 |
Director | 10 Dec 2008 - 28 Mar 2015 |
|
Bernard Thomas Crosby
Sh26, Hamilton,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 17 Mar 2015 |
|
Bernardus Van Den Engel
Rd 4, Hamilton, 3284
Address used since 08 Feb 2012 |
Director | 28 Feb 2011 - 01 Apr 2012 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 17 Mar 2009 |
Director | 09 Aug 2007 - 05 Dec 2009 |
|
Ferras Edwin Townshend
Te Puna, Tauranga,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 31 Aug 2018 - 16 Aug 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 31 May 2017 - 31 Aug 2018 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Mar 2013 - 31 May 2017 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 05 Mar 2005 - 01 Mar 2013 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 26 Feb 2003 - 05 Mar 2005 |
| C/-mackrell Murcott & Co, 17 Clifton Road, Hamilton | Registered | 04 Apr 1997 - 26 Feb 2003 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 04 Apr 1997 - 26 Feb 2003 |
| C/-mackrell Murcott & Co, 17 Clifton Road, Hamilton | Physical | 04 Apr 1997 - 04 Apr 1997 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proform Holdings Limited Shareholder NZBN: 9429030322387 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Ferras Edwin Individual |
Te Puna Tauranga |
04 Nov 1994 - 28 Feb 2005 |
|
Townshend, Gillian Mary Individual |
Te Puna Tauranga |
04 Nov 1994 - 27 Jun 2010 |
|
Townshend, Gillian Mary Individual |
Te Puna Tauranga |
04 Nov 1994 - 27 Jun 2010 |
|
Smith, Celia Margaret Individual |
Rd 3 Hamilton 3283 |
04 Nov 1994 - 25 Feb 2014 |
|
Smith, Anthony Graeme Individual |
Rd 3 Hamilton 3283 |
04 Nov 1994 - 25 Feb 2014 |
|
Evans, Ronald David Individual |
Hamilton |
04 Nov 1994 - 25 Feb 2014 |
|
Smith, Celia Margaret Individual |
Rd 3 Hamilton 3283 |
04 Nov 1994 - 25 Feb 2014 |
|
Coleman, Robert Eric Individual |
Tauranga |
04 Nov 1994 - 28 Feb 2005 |
|
Smith, Anthony Graeme Individual |
Rd 1 Cambridge 3493 |
04 Nov 1994 - 25 Feb 2014 |
|
Townshend, Ferras Edwin Individual |
Te Puna Auckland |
04 Nov 1994 - 28 Feb 2005 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |