Proformac Technologies Limited
Type: NZ Limited Company (Ltd)Proformac Technologies Limited (issued an NZ business number of 9429041328606) was registered on 18 Jul 2014. 2 addresses are in use by the company: 127 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 38 Queen Street, Waitara, Waitara had been their physical address, up until 30 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Paas Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Asante Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Modgill, Suman Kumar, located at Highlands Park, New Plymouth (a director). "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued to Proformac Technologies Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suman Kumar Modgill
Highlands Park, New Plymouth, 4312
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Seema Modgill
Highlands Park, New Plymouth, 4312
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Himanshu Singh
Waitara, Waitara, 4320
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Simon Himanshu Singh
Waitara, Waitara, 4320
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara, Waitara, 4320 | Physical & registered | 18 Jul 2014 - 30 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paas Trustees Limited Shareholder NZBN: 9429047135758 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asante Trustee Limited Shareholder NZBN: 9429047137066 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Suman Kumar Director |
Highlands Park New Plymouth 4312 |
18 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modgill, Seema Director |
Highlands Park New Plymouth 4312 |
18 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Pallak Manan Individual |
Waitara Waitara 4320 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Simon Himanshu Individual |
Waitara Waitara 4320 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Himanshu Director |
Waitara Waitara 4320 |
18 Jul 2014 - 19 Sep 2019 |
|
Singh, Himanshu Director |
Waitara Waitara 4320 |
18 Jul 2014 - 19 Sep 2019 |
|
Rai, Rajan Individual |
Stratford Stratford 4332 |
18 Jul 2014 - 07 May 2019 |
 |
Jason Williams Builders Limited 38 Queen Street |
|
Thk Trustees Limited 38 Queen Street |
|
North Taranaki Veterinary Services Incorporated C/o Armstrong Accounting Ltd |
|
Waitara Community Employment Trust 39 Queen Street |
|
Just Rubbish Limited R D 43 |
|
Tyson's Netball Club Incorporated C/o 53 Clifton Drive |
|
Hpa Limited 45 Davies Road |
|
Evoevents Limited 14a Ridout Street |
|
Dolphinsoft Limited 5 Balmoral Rise |
|
Partner Foundary Limited 5 Balmoral Rise |
|
The Distillers Co (n.z.) Limited 6 Daniel Crescent |
|
Bim Holoview Limited 236 Lee Martin Road |