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PROFORMANCE LIMITED

● Registered
NZBN 9429037332150 · NZ Company No. 1021310 · NZ Limited Company · Incorporated 27 Mar 2000

Proformance Limited was incorporated on 27 March 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9582 days.

Overview

NZ Business Number
9429037332150
Company Number
1021310
Company Name
PROFORMANCE LIMITED
Previously Known As
PROFORMANCE DRIVEN LIMITED
before 8 April 2015, Wednesday

PERSONAE CONSULTING LIMITED
before 13 September 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2000 (Monday)
Status
Registered
Status History
Registered as of 27 March 2000 (Monday)
Registered Office
27c Upland Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
27c Upland Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1354273

Historic Data for Addresses

Address for Service

  1. From 27 March 2000 to 1 April 2004
    97-101 Hobson Street, Auckland
  2. From 1 April 2004 to 7 March 2011
    C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  3. From 7 March 2011 to 3 April 2013
    202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Principal Place of Business

  1. From 12 April 2000 to 1 April 2004
    97-101 Hobson Street, Auckland
  2. From 1 April 2004 to 7 March 2011
    C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  3. From 7 March 2011 to 3 April 2013
    202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Company Director

1 listed
JH
Joanne HYLAND
Appointed 27 Mar 2000 · 27c Upland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Kelvin Ross HYLAND
As Trustee Of The Sladeland Family Trust, 27 C Upland Road, Remuera, Auckland
Murray David WEATHERSTON
As Trustee Of The Sladeland Family Trust, 27c Upland Road, Remuera, Auckland
Joanne HYLAND
As Trustee Of The Sladeland Family Trust, 27c Upland Road, Remuera, Auckland
Share allocation 2
1 shares (1%)
Joanne HYLAND
27c Upland Road, Remuera, Auckland