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Portwest Nz Limited

Type: NZ Limited Company (Ltd)
9429030222939
NZBN
4445719
Company Number
Registered
Company Status
G425140
Industry classification code
Protective Clothing Retailing
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1026
New Zealand
Registered & physical & service address used since 03 Aug 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Southport Australia Pty Ltd Altona
Victoria
3018
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Precaution Pty Ltd
Company Number: ACN 110 728 982

Ultimate Holding Company

14 May 2020
Effective Date
Mayo Workwear Unlimited
Name
Company
Type
53326
Ultimate Holding Company Number
IE
Country of origin
Directors

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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