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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 117 shares (99.15% of shares), namely:
Crabb, Tony (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.85% of all shares (1 share); it includes
Falconer, Florence (an individual) - located at Riverhead, Riverhead. "Health food retailing" (business classification G412940) is the category the ABS issued to Proformance Global Solutions Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Apr 2018 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland, 1140 | Physical & registered | 21 Mar 2014 - 16 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Tony Director |
Auckland Central Auckland 1010 |
10 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Florence Individual |
Riverhead Riverhead 0820 |
07 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Ronald Peter Individual |
Riverhead Riverhead 0820 |
20 Jan 2016 - 14 Jul 2024 |
|
Crabb, Lynne Margaret Individual |
Riverhead Riverhead 0820 |
20 Jan 2016 - 14 Jul 2024 |
|
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 |
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