Proform Homes Limited (issued a New Zealand Business Number of 9429033207599) was launched on 27 Aug 2007. 5 addresess are currently in use by the company: Po Box 6162, Brookfield, Tauranga, Tauranga, 3146 (type: postal, office). 21 Oriana Cresent, Bellevue, Tauranga had been their registered address, up to 07 Oct 2011. Proform Homes Limited used more names, namely: Proform Construction and Management Limited from 27 Aug 2007 to 07 Feb 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gta Trustee (Carmichael) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Carmichael, Colin Gordon (an individual) located at Rd 6, Tauranga postcode 3176,
Carmichael, Angela Grace (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carmichael, Angela Grace (an individual) - located at Rd 6, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carmichael, Colin Gordon, located at Rd 6, Tauranga (an individual). Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 07 Oct 2011 |
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 24 Sep 2013 |
Po Box 6162, Brookfield, Tauranga, Tauranga, 3146 | Postal | 28 Sep 2020 |
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 28 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Colin Gordon Carmichael
Rd 6, Tauranga, 3176
Address used since 01 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2020
Bellevue, Tauranga, 0000
Address used since 09 Sep 2015 |
Director | 27 Aug 2007 - current |
Angela Grace Carmichael
Rd 6, Tauranga, 3176
Address used since 01 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2020
Bellevue, Tauranga, 3110
Address used since 29 Sep 2011 |
Director | 27 Aug 2007 - current |
Type | Used since | |
---|---|---|
Unit 6, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 28 Sep 2020 |
Unit 6, 130 Newton Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
21 Oriana Cresent, Bellevue, Tauranga | Registered | 19 Aug 2009 - 07 Oct 2011 |
23 Lynley Terrace, Otumoetai, Tauranga | Registered | 07 Apr 2008 - 19 Aug 2009 |
C/ Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga | Physical | 07 Apr 2008 - 24 Sep 2013 |
43 Kinlock Ave, Bethlehem, Tauranga | Registered | 27 Aug 2007 - 07 Apr 2008 |
C/-rodewald Hart Brown, Level 2, 127 Durham Street, Tauranga 3141 | Physical | 27 Aug 2007 - 07 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Gta Trustee (carmichael) Limited Shareholder NZBN: 9429050888078 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Nov 2022 - current |
Carmichael, Colin Gordon Individual |
Rd 6 Tauranga 3176 |
27 Aug 2007 - current |
Carmichael, Angela Grace Individual |
Rd 6 Tauranga 3176 |
27 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmichael, Angela Grace Individual |
Rd 6 Tauranga 3176 |
27 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmichael, Colin Gordon Individual |
Rd 6 Tauranga 3176 |
27 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
27 Jul 2021 - 11 Nov 2022 |
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