Proform Construction Limited, a registered company, was registered on 28 Jan 2015. 9429041586181 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been managed by 1 director, named Gregory Kiran Johnson - an active director whose contract started on 28 Jan 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Proform Construction Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 14 Sep 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Apr 2017 to 14 Sep 2018
Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 21 Jul 2016 to 03 Apr 2017
Address: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 28 Jan 2015 to 21 Jul 2016
Address: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 28 Jan 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Mccaw Lewis Chapman Trustees (no.2) Ltd |
Hamilton Central Hamilton 3204 New Zealand |
28 Jan 2015 - |
Individual | Johnson, Gregory Kiran |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - |
Individual | Johnson, Jacqueline Leigh |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Jacqueline Leigh |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Gregory Kiran |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2015 - |
Gregory Kiran Johnson - Director
Appointment date: 28 Jan 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Jan 2015
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