Pro-formance Engineering Limited
Type: NZ Limited Company (Ltd)Pro-Formance Engineering Limited (issued an NZ business identifier of 9429035353751) was launched on 02 Jun 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 20 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Davis, Susan Therese (an individual) located at Tauranga, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Davis, Susan Therese (an individual) - located at Tauranga, Tauranga. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Therese Davis
Tauranga, Tauranga, 3110
Address used since 31 Jul 2014 |
Director | 02 Jun 2004 - current |
|
Clive Gordon Davis
Rd 1, Tauranga 3110,
Address used since 31 Mar 2009 |
Director | 02 Jun 2004 - 10 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2013 - 20 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 05 Apr 2005 - 01 Mar 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 02 Jun 2004 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Therese Individual |
Tauranga Tauranga 3110 |
02 Jun 2004 - current |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Therese Individual |
Tauranga Tauranga 3110 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Clive Gordon Individual |
Tauriko Tauranga 3110 |
02 Jun 2004 - 27 Mar 2014 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |