Proform Homes Limited, a registered company, was incorporated on 27 Aug 2007. 9429033207599 is the business number it was issued. The company has been managed by 2 directors: Colin Gordon Carmichael - an active director whose contract began on 27 Aug 2007,
Angela Grace Carmichael - an active director whose contract began on 27 Aug 2007.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 6162, Brookfield, Tauranga, Tauranga, 3146 (type: postal, office).
Proform Homes Limited had been using 21 Oriana Cresent, Bellevue, Tauranga as their registered address up until 07 Oct 2011.
Past names used by this company, as we managed to find at BizDb, included: from 27 Aug 2007 to 07 Feb 2014 they were named Proform Construction and Management Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 28 Sep 2020
Principal place of activity
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 21 Oriana Cresent, Bellevue, Tauranga New Zealand
Registered address used from 19 Aug 2009 to 07 Oct 2011
Address #2: 23 Lynley Terrace, Otumoetai, Tauranga
Registered address used from 07 Apr 2008 to 19 Aug 2009
Address #3: C/ Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga New Zealand
Physical address used from 07 Apr 2008 to 24 Sep 2013
Address #4: 43 Kinlock Ave, Bethlehem, Tauranga
Registered address used from 27 Aug 2007 to 07 Apr 2008
Address #5: C/-rodewald Hart Brown, Level 2, 127 Durham Street, Tauranga 3141
Physical address used from 27 Aug 2007 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gta Trustee (carmichael) Limited Shareholder NZBN: 9429050888078 |
Tauranga Tauranga 3110 New Zealand |
11 Nov 2022 - |
| Individual | Carmichael, Colin Gordon |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2007 - |
| Individual | Carmichael, Angela Grace |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carmichael, Angela Grace |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carmichael, Colin Gordon |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
27 Jul 2021 - 11 Nov 2022 |
Colin Gordon Carmichael - Director
Appointment date: 27 Aug 2007
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2020
Address: Bellevue, Tauranga, 0000 New Zealand
Address used since 09 Sep 2015
Angela Grace Carmichael - Director
Appointment date: 27 Aug 2007
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 29 Sep 2011
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