General information

Proformance Global Solutions Limited

Type: NZ Limited Company (Ltd)
9429041153727
New Zealand Business Number
5068061
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Proformance Global Solutions Limited (issued an NZBN of 9429041153727) was registered on 21 Mar 2014. 2 addresses are currently in use by the company: Unit 4A Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 (type: physical, service). 9-11 Galatos Street, Newton, Auckland had been their physical address, up until 16 Apr 2018. Proformance Global Solutions Limited used more names, namely: Proformance Global Solutions Limited from 21 Mar 2014 to 05 Sep 2014. 118 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.85% of shares), namely:
Falconer, Florence (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 83.9% of all shares (99 shares); it includes
Crabb, Tony (a director) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (18 shares, 15.25%) belongs to 2 entities, namely:
Crabb, Lynne Margaret, located at Riverhead, Riverhead (an individual),
Crabb, Ronald Peter, located at Riverhead, Riverhead (an individual). "Health food retailing" (business classification G412940) is the category the ABS issued to Proformance Global Solutions Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Unit 4a Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 Physical & service & registered 16 Apr 2018
Contact info
64 9 3090990
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Tony Crabb
Riverhead, Riverhead, 0820
Address used since 21 Feb 2017
Director 23 May 2014 - current
Kenneth O'shea
Pakuranga, Auckland, 2010
Address used since 23 Oct 2014
Director 23 Oct 2014 - 13 Jun 2017
Kenneth O'shea
Pakuranga, Auckland, 2010
Address used since 21 Mar 2014
Director 21 Mar 2014 - 08 Jun 2014
Addresses
Previous address Type Period
9-11 Galatos Street, Newton, Auckland, 1140 Physical & registered 21 Mar 2014 - 16 Apr 2018
Financial Data
Financial info
118
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Falconer, Florence
Individual
Riverhead
Riverhead
0820
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Crabb, Tony
Director
Auckland Central
Auckland
1010
10 Jun 2014 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Crabb, Lynne Margaret
Individual
Riverhead
Riverhead
0820
20 Jan 2016 - current
Crabb, Ronald Peter
Individual
Riverhead
Riverhead
0820
20 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
O'shea, Kenneth
Individual
Pakuranga
Auckland
2010
02 Mar 2015 - 13 Jun 2017
O'shea, Kenneth
Individual
Pakuranga
Auckland
2010
21 Mar 2014 - 10 Jun 2014
Kenneth O'shea
Director
Pakuranga
Auckland
2010
21 Mar 2014 - 10 Jun 2014
Kenneth O'shea
Director
Pakuranga
Auckland
2010
02 Mar 2015 - 13 Jun 2017
Location
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