General information
Proform Properties Limited
Type: NZ Limited Company (Ltd)9429041075159
New Zealand Business Number
4928499
Company Number
Registered
Company Status
113331151
GST Number
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. 5 addresess are in use by the company: 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (type: physical, service). 35 Foreman Road, Avalon, Hamilton had been their physical address, until 10 Sep 2020. 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. "Rental of commercial property" (business classification L671250) is the category the ABS issued Proform Properties Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 07 Aug 2018 |
| 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 | Postal & office & delivery | 02 Sep 2020 |
| 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 | Physical & service | 10 Sep 2020 |
Contact info
64 7 8479033
Phone (Phone)
janet@proform.co.nz
Email (Notifications)
nick@proform.co.nz
Email (Notifications)
janet@proform.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Charles Alan Smith
Rototuna, Hamilton, 3210
Address used since 08 Aug 2019
Rd 3, Hamilton, 3283
Address used since 30 Jan 2014
Rototuna, Hamilton, 3210
Address used since 21 Aug 2018 |
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
Principal place of activity
| 50 Twin Oaks Drive , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 35 Foreman Road, Avalon, Hamilton, 3200 | Physical | 16 Aug 2019 - 10 Sep 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 07 Aug 2018 - 16 Aug 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 31 May 2017 - 07 Aug 2018 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 30 Jan 2014 - 31 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
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 |
| Address |
1026 Victoria Street Whitiora Hamilton 3200 |
Location
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