Pro-Formance Engineering Limited, a registered company, was launched on 02 Jun 2004. 9429035353751 is the NZ business identifier it was issued. This company has been run by 2 directors: Susan Therese Davis - an active director whose contract began on 02 Jun 2004,
Clive Gordon Davis - an inactive director whose contract began on 02 Jun 2004 and was terminated on 10 Jan 2013.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Pro-Formance Engineering Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 20 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 20 Mar 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 05 Apr 2005 to 01 Mar 2013
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 02 Jun 2004 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
16 Apr 2007 - |
Individual | Davis, Susan Therese |
Tauranga Tauranga 3110 New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Davis, Susan Therese |
Tauranga Tauranga 3110 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Clive Gordon |
Tauriko Tauranga 3110 New Zealand |
02 Jun 2004 - 27 Mar 2014 |
Susan Therese Davis - Director
Appointment date: 02 Jun 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jul 2014
Clive Gordon Davis - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 10 Jan 2013
Address: Rd 1, Tauranga 3110,
Address used since 31 Mar 2009
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