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Pro-formance Engineering Limited

Type: NZ Limited Company (Ltd)
9429035353751
NZBN
1521263
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Individual Davis, Susan Therese Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Davis, Susan Therese Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Clive Gordon Tauriko
Tauranga
3110
New Zealand
Directors

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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