Proform Properties Limited

Proform Properties Limited was incorporated on 30 Jan 2014 and issued an NZ business number of 9429041075159. The registered LTD company has been supervised by 3 directors: Nicholas Charles Alan Smith - an active director whose contract started on 30 Jan 2014,
Celia Margaret Smith - an active director whose contract started on 30 Jan 2014,
Anthony Graeme Smith - an inactive director whose contract started on 30 Jan 2014 and was terminated on 16 Jun 2015.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 3 addresses: 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (physical address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (service address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (postal address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (office address) among others.
Until 10 Sep 2020, Proform Properties Limited had been using 35 Foreman Road, Avalon, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Proform Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. Proform Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

50 Twin Oaks Drive, Rd 3, Hamilton, 3283 New Zealand

Previous addresses

Address #1: 35 Foreman Road, Avalon, Hamilton, 3200 New Zealand

Physical address used from 16 Aug 2019 to 10 Sep 2020

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

Physical address used from 07 Aug 2018 to 16 Aug 2019

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 31 May 2017 to 07 Aug 2018

Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jan 2014 to 31 May 2017

Ultimate Holding Company

Nicholas Charles Alan Smith - Director

Appointment date: 30 Jan 2014

Celia Margaret Smith - Director

Appointment date: 30 Jan 2014

Anthony Graeme Smith - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 16 Jun 2015