Proformance (Nz) Limited, a registered company, was incorporated on 09 Dec 1999. 9429037413613 is the number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been managed by 1 director, named Alan Kenneth Hejl - an active director whose contract started on 09 Dec 1999.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 140 Dominion Road, Tuakau, Tuakau, 2121 (category: postal, office).
Proformance (Nz) Limited had been using 144 Gossamer Drive, Pakuranga, Auckland as their registered address up until 31 Oct 2014.
One entity owns all company shares (exactly 5000 shares) - Hejl, Alan Kenneth - located at 2121, Tuakau, Tuakau.
Principal place of activity
140 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 144 Gossamer Drive, Pakuranga, Auckland New Zealand
Registered & physical address used from 23 Aug 2002 to 31 Oct 2014
Address #2: 3/13a Evelyn Place, Northcote, Auckland
Physical address used from 01 Mar 2002 to 23 Aug 2002
Address #3: 144 Gossmer Drive, Pakuranga, Auckland
Registered address used from 20 Feb 2002 to 23 Aug 2002
Address #4: 144 Gossamer Drive, Pakuranga, Auckland
Physical address used from 20 Feb 2002 to 01 Mar 2002
Address #5: Alan Kenneth Hejl, C/-terence Charles Daniell, 333 Ti Rakau Drive, Greenmount
Registered address used from 12 Apr 2000 to 20 Feb 2002
Address #6: Alan Kenneth Hejl, C/-terence Charles Daniell, 333 Ti Rakau Drive, Greenmount
Physical address used from 09 Dec 1999 to 20 Feb 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Hejl, Alan Kenneth |
Tuakau Tuakau 2121 New Zealand |
09 Dec 1999 - |
Alan Kenneth Hejl - Director
Appointment date: 09 Dec 1999
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 22 Oct 2014
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