Proformac Computers Limited was incorporated on 13 Jun 2002 and issued a number of 9429036477524. The registered LTD company has been managed by 2 directors: Suman Kumar Modgill - an active director whose contract began on 13 Jun 2002,
Seema Kumar Modgill - an active director whose contract began on 13 Jun 2002.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 127 Gill Street, New Plymouth, New Plymouth, 4310 (physical address),
127 Gill Street, New Plymouth, New Plymouth, 4310 (service address),
127 Gill Street, New Plymouth, New Plymouth, 4310 (registered address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Up until 02 Aug 2019, Proformac Computers Limited had been using 38 Queen Street, Waitara, Waitara as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Fleming, Philip (an individual) located at New Plymouth, New Plymouth postcode 4310,
Modgill, Seema Kumar (an individual) located at New Plymouth,
Modgill, Suman Kumar (an individual) located at New Plymouth.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Modgill, Seema Kumar - located at New Plymouth.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Modgill, Suman Kumar, located at New Plymouth (an individual).
Previous addresses
Address #1: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 21 May 2012 to 02 Aug 2019
Address #2: Laurie Jordan Fca Limited, 141 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Jul 2010 to 21 May 2012
Address #3: Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Registered address used from 03 Jan 2003 to 27 Jul 2010
Address #4: Jordan Horton & Co Ltd, Po Box 593, New Plymouth New Zealand
Physical address used from 03 Jan 2003 to 27 Jul 2010
Address #5: 5a Argyle Place, New Plymouth
Registered & physical address used from 13 Jun 2002 to 03 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Fleming, Philip |
New Plymouth New Plymouth 4310 New Zealand |
21 Oct 2020 - |
| Individual | Modgill, Seema Kumar |
New Plymouth |
13 Jun 2002 - |
| Individual | Modgill, Suman Kumar |
New Plymouth |
13 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Modgill, Seema Kumar |
New Plymouth |
13 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Modgill, Suman Kumar |
New Plymouth |
13 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rai, Rajan |
Stratford |
13 Jun 2002 - 21 Oct 2020 |
Suman Kumar Modgill - Director
Appointment date: 13 Jun 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 11 Jul 2018
Address: New Plymouth, 4312 New Zealand
Address used since 24 Jul 2015
Seema Kumar Modgill - Director
Appointment date: 13 Jun 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 11 Jul 2018
Address: New Plymouth, 4312 New Zealand
Address used since 24 Jul 2015
Jason Williams Builders Limited
38 Queen Street
Thk Trustees Limited
38 Queen Street
North Taranaki Veterinary Services Incorporated
C/o Armstrong Accounting Ltd
Waitara Community Employment Trust
39 Queen Street
Just Rubbish Limited
R D 43
Tyson's Netball Club Incorporated
C/o 53 Clifton Drive