General information

Proform Properties Limited

Type: NZ Limited Company (Ltd)
9429041075159
New Zealand Business Number
4928499
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Proform Properties Limited (issued a business number of 9429041075159) was incorporated on 30 Jan 2014. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Proform Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. "L671250 Rental of commercial property" (business classification L671250) is the category the ABS issued Proform Properties Limited. The Businesscheck information was updated on 22 Jul 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Aug 2018
Directors
Name and Address Role Period
Nicholas Charles Alan Smith
Rototuna, Hamilton, 3210
Address used since 21 Aug 2018
Rd 3, Hamilton, 3283
Address used since 30 Jan 2014
Director 30 Jan 2014 - current
Celia Margaret Smith
Rd 3, Hamilton, 3283
Address used since 30 Jan 2014
Director 30 Jan 2014 - current
Anthony Graeme Smith
Rd 3, Hamilton, 3283
Address used since 30 Jan 2014
Director 30 Jan 2014 - 16 Jun 2015
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 31 May 2017 - 07 Aug 2018
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 30 Jan 2014 - 31 May 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Proform Holdings Limited
Shareholder NZBN: 9429030322387
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
30 Jan 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Proform Holdings Limited
Type Ltd
Ultimate Holding Company Number 4339858
Country of origin NZ
Location
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