Proform Plastics Limited

Proform Plastics Limited, a registered company, was registered on 04 Nov 1994. 9429038585036 is the number it was issued. This company has been supervised by 8 directors: Nicholas Charles Alan Smith - an active director whose contract began on 09 Aug 2007,
Celia Margaret Smith - an active director whose contract began on 25 Jun 2013,
Anthony Graeme Smith - an inactive director whose contract began on 04 Nov 1994 and was terminated on 16 Jun 2015,
Rex Waddell Howe - an inactive director whose contract began on 10 Dec 2008 and was terminated on 28 Mar 2015,
Bernard Thomas Crosby - an inactive director whose contract began on 07 Aug 2008 and was terminated on 17 Mar 2015.
Last updated on 30 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 35 Foreman Road, Avalon, Hamilton, 3200 (physical address),
35 Foreman Road, Avalon, Hamilton, 3200 (service address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address).
Proform Plastics Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 16 Aug 2019.
One entity owns all company shares (exactly 20000 shares) - Proform Holdings Limited - located at 3200, Whitiora, Hamilton.

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 31 Aug 2018 to 16 Aug 2019

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 31 May 2017 to 31 Aug 2018

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Mar 2013 to 31 May 2017

Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Mar 2005 to 01 Mar 2013

Address #5: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 26 Feb 2003 to 05 Mar 2005

Address #6: C/-mackrell Murcott & Co, 17 Clifton Road, Hamilton

Registered address used from 04 Apr 1997 to 26 Feb 2003

Address #7: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 04 Apr 1997 to 26 Feb 2003

Address #8: C/-mackrell Murcott & Co, 17 Clifton Road, Hamilton

Physical address used from 04 Apr 1997 to 04 Apr 1997

Previous Shareholders

Nicholas Charles Alan Smith - Director

Appointment date: 09 Aug 2007

Celia Margaret Smith - Director

Appointment date: 25 Jun 2013

Anthony Graeme Smith - Director (Inactive)

Appointment date: 04 Nov 1994

Termination date: 16 Jun 2015

Rex Waddell Howe - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 28 Mar 2015

Bernard Thomas Crosby - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 17 Mar 2015

Bernardus Van Den Engel - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 01 Apr 2012

Ralph Allan Marshall - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 05 Dec 2009

Ferras Edwin Townshend - Director (Inactive)

Appointment date: 04 Nov 1994

Termination date: 31 Dec 2004