Shortcuts

Portconnect Limited

Type: NZ Limited Company (Ltd)
9429030504479
NZBN
4024998
Company Number
Registered
Company Status
114370215
GST Number
Current address
C/- Ports Of Auckland
Sunderland Street, Mechanics Bay
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2014
Sunderland Street, Mechanics Bay
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Jun 2014
C/- Ports Of Auckland
Sunderland Street, Mechanics Bay
Auckland 1010
New Zealand
Postal & office & delivery address used since 05 Aug 2019

Portconnect Limited was started on 25 Sep 2012 and issued an NZBN of 9429030504479. This registered LTD company has been managed by 5 directors: Simon Randall Kebbell - an active director whose contract began on 25 Sep 2012,
Martyn David Mccolgan - an active director whose contract began on 27 May 2014,
Craig John Sain - an active director whose contract began on 27 May 2014,
Gary Spencer Elmes - an active director whose contract began on 01 Sep 2022,
Wayne Robert Thompson - an inactive director whose contract began on 27 May 2014 and was terminated on 30 Jun 2022.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 (types include: postal, office).
Up until 06 Jun 2014, Portconnect Limited had been using 41 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Port Of Tauranga Limited - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 New Zealand


Previous address

Address #1: 41 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Sep 2012 to 06 Jun 2014

Contact info
64 9 3485120
05 Aug 2019 Phone
invoices@poal.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@portconnect.co.nz
05 Aug 2019 Email
https://www.portconnect.co.nz/
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Port Of Auckland Limited
Shareholder NZBN: 9429039426703
Sunderland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Port Of Tauranga Limited
Shareholder NZBN: 9429039540300
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kebbell, Simon Randall Otumoetai
Tauranga
3110
New Zealand
Directors

Simon Randall Kebbell - Director

Appointment date: 25 Sep 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Sep 2012


Martyn David Mccolgan - Director

Appointment date: 27 May 2014

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 27 May 2014


Craig John Sain - Director

Appointment date: 27 May 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 May 2014


Gary Spencer Elmes - Director

Appointment date: 01 Sep 2022

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Sep 2022


Wayne Robert Thompson - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 30 Jun 2022

Address: Mt Wellington, Auckland, 1072 New Zealand

Address used since 01 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 May 2014

Nearby companies