Proformance Shades (2006) Limited, a registered company, was incorporated on 28 Jun 2006. 9429034015896 is the number it was issued. The company has been supervised by 1 director, named Logan Isaac Tottenham - an active director whose contract started on 28 Jun 2006.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Proformance Shades (2006) Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 09 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Tottenham, Logan Isaac - located at 1023, Whitford.
Previous addresses
Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Apr 2019 to 09 Apr 2020
Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2017 to 23 Apr 2019
Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Apr 2016 to 16 Mar 2017
Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 13 Apr 2016
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 05 Jun 2015
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 09 Nov 2011 to 29 Feb 2012
Address #7: Unit 3, 153 Moore St, Howick, Auckland New Zealand
Physical & registered address used from 28 Jun 2006 to 09 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tottenham, Logan Isaac |
Whitford 2571 New Zealand |
28 Jun 2006 - |
Logan Isaac Tottenham - Director
Appointment date: 28 Jun 2006
Address: Whitford, 2571 New Zealand
Address used since 03 Apr 2014
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