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Proform Group Limited

Type: NZ Limited Company (Ltd)
9429034526088
NZBN
1699691
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 05 Dec 2019

Proform Group Limited, a registered company, was launched on 21 Sep 2005. 9429034526088 is the business number it was issued. The company has been supervised by 2 directors: Jonathan Alexander Laird - an active director whose contract began on 21 Sep 2005,
Charlotte Ruth Laird - an inactive director whose contract began on 21 Sep 2005 and was terminated on 24 Jan 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Proform Group Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their physical address until 05 Dec 2019.
Old names for this company, as we established at BizDb, included: from 21 Sep 2005 to 21 Aug 2018 they were named Laird Construction Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 May 2015 to 05 Dec 2019

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 18 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Nov 2011 to 13 May 2013

Address: 265a High Street, Rangiora New Zealand

Registered & physical address used from 21 Sep 2005 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Laird, Jonathan Alexander Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Laird, Charlotte Ruth Cashmere
Christchurch
8022
New Zealand
Directors

Jonathan Alexander Laird - Director

Appointment date: 21 Sep 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Jan 2017


Charlotte Ruth Laird - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 24 Jan 2006

Address: Rangiora,

Address used since 21 Sep 2005

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