Proformac Technologies Limited was started on 18 Jul 2014 and issued a business number of 9429041328606. The registered LTD company has been managed by 4 directors: Suman Kumar Modgill - an active director whose contract started on 18 Jul 2014,
Seema Modgill - an active director whose contract started on 18 Jul 2014,
Himanshu Singh - an active director whose contract started on 18 Jul 2014,
Simon Himanshu Singh - an active director whose contract started on 18 Jul 2014.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: 127 Gill Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Until 30 Sep 2020, Proformac Technologies Limited had been using 38 Queen Street, Waitara, Waitara as their physical address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Paas Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Asante Trustee Limited - located at New Plymouth, New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Modgill, Suman Kumar, located at Highlands Park, New Plymouth (a director). Proformac Technologies Limited is classified as "Computer software retailing (except computer games)" (business classification G422220).
Previous address
Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical & registered address used from 18 Jul 2014 to 30 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Paas Trustees Limited Shareholder NZBN: 9429047135758 |
New Plymouth New Plymouth 4310 New Zealand |
07 May 2019 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Asante Trustee Limited Shareholder NZBN: 9429047137066 |
New Plymouth New Plymouth 4310 New Zealand |
07 May 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Modgill, Suman Kumar |
Highlands Park New Plymouth 4312 New Zealand |
18 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Modgill, Seema |
Highlands Park New Plymouth 4312 New Zealand |
18 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Singh, Pallak Manan |
Waitara Waitara 4320 New Zealand |
07 May 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Singh, Simon Himanshu |
Waitara Waitara 4320 New Zealand |
19 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Singh, Himanshu |
Waitara Waitara 4320 New Zealand |
18 Jul 2014 - 19 Sep 2019 |
| Director | Singh, Himanshu |
Waitara Waitara 4320 New Zealand |
18 Jul 2014 - 19 Sep 2019 |
| Individual | Rai, Rajan |
Stratford Stratford 4332 New Zealand |
18 Jul 2014 - 07 May 2019 |
Suman Kumar Modgill - Director
Appointment date: 18 Jul 2014
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 18 Jul 2014
Seema Modgill - Director
Appointment date: 18 Jul 2014
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 18 Jul 2014
Himanshu Singh - Director
Appointment date: 18 Jul 2014
Address: Waitara, Waitara, 4320 New Zealand
Address used since 18 Jul 2014
Simon Himanshu Singh - Director
Appointment date: 18 Jul 2014
Address: Waitara, Waitara, 4320 New Zealand
Address used since 18 Jul 2014
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