Proform Properties Limited was incorporated on 30 Jan 2014 and issued an NZ business number of 9429041075159. The registered LTD company has been supervised by 3 directors: Nicholas Charles Alan Smith - an active director whose contract started on 30 Jan 2014,
Celia Margaret Smith - an active director whose contract started on 30 Jan 2014,
Anthony Graeme Smith - an inactive director whose contract started on 30 Jan 2014 and was terminated on 16 Jun 2015.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 3 addresses: 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (physical address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (service address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (postal address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (office address) among others.
Until 10 Sep 2020, Proform Properties Limited had been using 35 Foreman Road, Avalon, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Proform Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. Proform Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 35 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Physical address used from 16 Aug 2019 to 10 Sep 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 07 Aug 2018 to 16 Aug 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 31 May 2017 to 07 Aug 2018
Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Jan 2014 to 31 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Proform Holdings Limited Shareholder NZBN: 9429030322387 |
Whitiora Hamilton 3200 New Zealand |
30 Jan 2014 - |
Ultimate Holding Company
Nicholas Charles Alan Smith - Director
Appointment date: 30 Jan 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Aug 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jan 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 21 Aug 2018
Celia Margaret Smith - Director
Appointment date: 30 Jan 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jan 2014
Anthony Graeme Smith - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 16 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jan 2014
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
Brigpin Holdings Limited
1026 Victoria Street
Flintstone Properties Limited
1026 Victoria Street
Hamilton Equine Veterinary Group Limited
1026 Victoria Street
Kent Street Properties Limited
1026 Victoria Street
Kingsbeer Properties Limited
1026 Victoria Street
Tordoff Properties Limited
1026 Victoria Street