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Port Bays Limited

Type: NZ Limited Company (Ltd)
9429031320849
NZBN
3187452
Company Number
Registered
Company Status
Current address
68 James Paige Lane
Riverhead
Auckland 0793
New Zealand
Registered & physical & service address used since 23 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Porteous, Grant Robert Rd 3
Albany
0793
New Zealand
Director Porteous, Ellen Jane Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richmond, Benjamin Robert Rd 3
Albany
0793
New Zealand
Directors

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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