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Proform Construction Limited

Type: NZ Limited Company (Ltd)
9429041586181
NZBN
5578927
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Mccaw Lewis Chapman Trustees (no.2) Ltd Hamilton Central
Hamilton
3204
New Zealand
Individual Johnson, Gregory Kiran Flagstaff
Hamilton
3210
New Zealand
Individual Johnson, Jacqueline Leigh Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Jacqueline Leigh Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Gregory Kiran Flagstaff
Hamilton
3210
New Zealand
Directors

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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