Port Bays Limited, a registered company, was started on 03 Nov 2010. 9429031320849 is the NZ business number it was issued. This company has been managed by 2 directors: Grant Robert Porteous - an active director whose contract started on 03 Nov 2010,
Ellen Jane Porteous - an active director whose contract started on 03 Nov 2010.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 68 James Paige Lane, Riverhead, Auckland, 0793 (category: registered, physical).
Port Bays Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Dec 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Porteous, Grant Robert (a director) located at Rd 3, Albany postcode 0793,
Porteous, Ellen Jane (a director) located at Rd 3, Albany postcode 0793.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Mar 2015 to 23 Dec 2020
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Apr 2013 to 05 Mar 2015
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Mar 2013 to 05 Mar 2015
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Oct 2012 to 23 Apr 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Oct 2012 to 19 Mar 2013
Address: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Physical & registered address used from 03 Nov 2010 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Porteous, Grant Robert |
Rd 3 Albany 0793 New Zealand |
20 Dec 2010 - |
| Director | Porteous, Ellen Jane |
Rd 3 Albany 0793 New Zealand |
03 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richmond, Benjamin Robert |
Rd 3 Albany 0793 New Zealand |
20 Dec 2010 - 09 Jun 2022 |
Grant Robert Porteous - Director
Appointment date: 03 Nov 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Nov 2010
Ellen Jane Porteous - Director
Appointment date: 03 Nov 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Nov 2010
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