Proformance Global Solutions Limited was registered on 21 Mar 2014 and issued an NZ business identifier of 9429041153727. This registered LTD company has been managed by 3 directors: Tony Crabb - an active director whose contract started on 23 May 2014,
Kenneth O'shea - an inactive director whose contract started on 23 Oct 2014 and was terminated on 13 Jun 2017,
Kenneth O'shea - an inactive director whose contract started on 21 Mar 2014 and was terminated on 08 Jun 2014.
As stated in BizDb's data (updated on 12 May 2024), this company filed 1 address: Unit 4A Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 16 Apr 2018, Proformance Global Solutions Limited had been using 9-11 Galatos Street, Newton, Auckland as their physical address.
BizDb identified old names used by this company: from 21 Mar 2014 to 05 Sep 2014 they were named Proformance Global Solutions Limited.
A total of 118 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Falconer, Florence (an individual) located at Riverhead, Riverhead postcode 0820.
Then there is a group that consists of 1 shareholder, holds 83.9% shares (exactly 99 shares) and includes
Crabb, Tony - located at Auckland Central, Auckland.
The third share allotment (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). Proformance Global Solutions Limited is classified as "Health food retailing" (ANZSIC G412940).
Previous address
Address: 9-11 Galatos Street, Newton, Auckland, 1140 New Zealand
Physical & registered address used from 21 Mar 2014 to 16 Apr 2018
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Falconer, Florence |
Riverhead Riverhead 0820 New Zealand |
07 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Crabb, Tony |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Crabb, Lynne Margaret |
Riverhead Riverhead 0820 New Zealand |
20 Jan 2016 - |
| Individual | Crabb, Ronald Peter |
Riverhead Riverhead 0820 New Zealand |
20 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2015 - 13 Jun 2017 |
| Individual | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
21 Mar 2014 - 10 Jun 2014 |
| Director | Kenneth O'shea |
Pakuranga Auckland 2010 New Zealand |
21 Mar 2014 - 10 Jun 2014 |
| Director | Kenneth O'shea |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2015 - 13 Jun 2017 |
Tony Crabb - Director
Appointment date: 23 May 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Feb 2017
Kenneth O'shea - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 13 Jun 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Oct 2014
Kenneth O'shea - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 08 Jun 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Mar 2014
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