Proformance Global Solutions Limited (issued an NZBN of 9429041153727) was registered on 21 Mar 2014. 2 addresses are currently in use by the company: Unit 4A Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 (type: physical, service). 9-11 Galatos Street, Newton, Auckland had been their physical address, up until 16 Apr 2018. Proformance Global Solutions Limited used more names, namely: Proformance Global Solutions Limited from 21 Mar 2014 to 05 Sep 2014. 118 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.85% of shares), namely:
Falconer, Florence (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 83.9% of all shares (99 shares); it includes
Crabb, Tony (a director) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (18 shares, 15.25%) belongs to 2 entities, namely:
Crabb, Lynne Margaret, located at Riverhead, Riverhead (an individual),
Crabb, Ronald Peter, located at Riverhead, Riverhead (an individual). "Health food retailing" (business classification G412940) is the category the ABS issued to Proformance Global Solutions Limited. Businesscheck's information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4a Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Tony Crabb
Riverhead, Riverhead, 0820
Address used since 21 Feb 2017 |
Director | 23 May 2014 - current |
Kenneth O'shea
Pakuranga, Auckland, 2010
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 13 Jun 2017 |
Kenneth O'shea
Pakuranga, Auckland, 2010
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 08 Jun 2014 |
Previous address | Type | Period |
---|---|---|
9-11 Galatos Street, Newton, Auckland, 1140 | Physical & registered | 21 Mar 2014 - 16 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Florence Individual |
Riverhead Riverhead 0820 |
07 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Crabb, Tony Director |
Auckland Central Auckland 1010 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Crabb, Lynne Margaret Individual |
Riverhead Riverhead 0820 |
20 Jan 2016 - current |
Crabb, Ronald Peter Individual |
Riverhead Riverhead 0820 |
20 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
O'shea, Kenneth Individual |
Pakuranga Auckland 2010 |
02 Mar 2015 - 13 Jun 2017 |
O'shea, Kenneth Individual |
Pakuranga Auckland 2010 |
21 Mar 2014 - 10 Jun 2014 |
Kenneth O'shea Director |
Pakuranga Auckland 2010 |
21 Mar 2014 - 10 Jun 2014 |
Kenneth O'shea Director |
Pakuranga Auckland 2010 |
02 Mar 2015 - 13 Jun 2017 |
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