Proformance 2023 Limited

Proformance 2023 Limited was started on 27 Mar 2000 and issued an NZ business number of 9429037332150. This registered LTD company has been run by 2 directors: Joanne Hyland - an active director whose contract started on 27 Mar 2000,
Ingrid Brodie - an inactive director whose contract started on 03 Apr 2001 and was terminated on 31 Dec 2014.
According to our database (updated on 30 Mar 2024), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 17 Dec 2018, Proformance 2023 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb identified former names for this company: from 13 Sep 2000 to 08 Apr 2015 they were called Proformance Driven Limited, from 27 Mar 2000 to 13 Sep 2000 they were called Personae Consulting Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hyland, Joanne (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Hyland, Kelvin Ross - located at 18B Upland Road, Remuera, Auckland,
Weatherston, Murray David - located at 18B Upland Road, Remuera, Auckland,
Hyland, Joanne - located at 18B Upland Road, Remuera, Auckland.

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 23 May 2017 to 18 Jul 2018

Address: 27c Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Apr 2013 to 23 May 2017

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 Mar 2011 to 03 Apr 2013

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 01 Apr 2004 to 07 Mar 2011

Address: 97-101 Hobson Street, Auckland

Registered address used from 12 Apr 2000 to 01 Apr 2004

Address: 97-101 Hobson Street, Auckland

Physical address used from 27 Mar 2000 to 01 Apr 2004

Previous Shareholders

Joanne Hyland - Director

Appointment date: 27 Mar 2000

Ingrid Brodie - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 31 Dec 2014