Portwest Nz Limited, a registered company, was started on 31 May 2013. 9429030222939 is the number it was issued. "Protective clothing retailing" (business classification G425140) is how the company has been categorised. This company has been run by 6 directors: Henry H. - an active director whose contract began on 01 Mar 2017,
Henry H. - an active director whose contract began on 01 Mar 2017,
David Laurence Masters - an active director whose contract began on 01 Aug 2018,
Owen H. - an inactive director whose contract began on 01 Mar 2017 and was terminated on 23 Mar 2023,
Brett Robert Birkill - an inactive director whose contract began on 31 May 2013 and was terminated on 01 Aug 2018.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Portwest Nz Limited had been using Level 29, 188 Quay Street, Auckland as their physical address up to 03 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 14 May 2013 to 01 Oct 2018 they were named Prime Mover Workwear Limited.
One entity owns all company shares (exactly 100 shares) - Southport Australia Pty Ltd - located at 1010, Altona, Victoria.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 16 May 2019 to 03 Aug 2021
Address #2: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2017 to 16 May 2019
Address #3: Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Jun 2014 to 02 Mar 2017
Address #4: 21/23 Timothy Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 31 May 2013 to 03 Aug 2021
Address #5: Whk Auckland, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 31 May 2013 to 04 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Southport Australia Pty Ltd |
Altona Victoria 3018 Australia |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Precaution Pty Ltd Company Number: ACN 110 728 982 |
31 May 2013 - 29 Mar 2017 |
Ultimate Holding Company
Henry H. - Director
Appointment date: 01 Mar 2017
Henry H. - Director
Appointment date: 01 Mar 2017
David Laurence Masters - Director
Appointment date: 01 Aug 2018
ASIC Name: Portwest Pacific Pty Ltd
Address: Altona, Vic, 3018 Australia
Address: Preston, Vic, 3072 Australia
Address: Ocean Shores, Nsw, 2483 Australia
Address used since 01 Aug 2018
Owen H. - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 23 Mar 2023
Brett Robert Birkill - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 01 Aug 2018
ASIC Name: Prime Mover Corporation Pty Ltd
Address: Preston, Vic, 3072 Australia
Address used since 31 May 2013
Po Yi Wandy Ho - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 01 Mar 2017
ASIC Name: Prime Mover Corporation Pty Ltd
Address: Preston, Vic, 3072 Australia
Address used since 31 May 2013
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