Proformac Enterprises Limited, a registered company, was registered on 07 Jun 2002. 9429036477708 is the NZBN it was issued. This company has been supervised by 4 directors: Suman Kumar Modgill - an active director whose contract started on 07 Jun 2002,
Seema Modgill - an active director whose contract started on 07 Jun 2002,
Amita Neal Aggarwal - an inactive director whose contract started on 07 Jun 2002 and was terminated on 20 Jan 2003,
Neal Baldev Aggarwal - an inactive director whose contract started on 07 Jun 2002 and was terminated on 20 Jan 2003.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Gill Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Proformac Enterprises Limited had been using 38 Queen Street, Waitara, Waitara as their registered address until 24 Feb 2020.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 996 shares (99.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 21 May 2012 to 24 Feb 2020
Address: 141 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 12 Feb 2010 to 21 May 2012
Address: Jordan Horton & Co Ltd, Po Box 593, New Plymouth
Physical address used from 03 Jan 2003 to 12 Feb 2010
Address: Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth
Registered address used from 03 Jan 2003 to 12 Feb 2010
Address: 5a Argyle Place, New Plymouth
Registered & physical address used from 07 Jun 2002 to 03 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Fleming, Philip |
New Plymouth New Plymouth 4310 New Zealand |
21 Oct 2020 - |
| Individual | Modgill, Seema |
New Plymouth |
07 Jun 2002 - |
| Individual | Modgill, Suman Kumar |
New Plymouth |
07 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Modgill, Seema |
New Plymouth |
07 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Modgill, Sanjay |
Highlands Park New Plymouth 4312 New Zealand |
07 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Modgill, Sachin |
Highlands Park New Plymouth 4312 New Zealand |
07 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Modgill, Suman Kumar |
New Plymouth |
07 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rai, Rajan |
Stratford |
07 Jun 2002 - 21 Oct 2020 |
| Individual | Rai, Rajan |
Stratford |
07 Jun 2002 - 21 Oct 2020 |
Suman Kumar Modgill - Director
Appointment date: 07 Jun 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2021
Address: New Plymouth, 4312 New Zealand
Address used since 26 Feb 2016
Seema Modgill - Director
Appointment date: 07 Jun 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2021
Address: New Plymouth, 4312 New Zealand
Address used since 26 Feb 2016
Amita Neal Aggarwal - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 20 Jan 2003
Address: New Plymouth,
Address used since 07 Jun 2002
Neal Baldev Aggarwal - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 20 Jan 2003
Address: New Plymouth,
Address used since 07 Jun 2002
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