Port Road Three Limited was incorporated on 29 Jun 2010 and issued a number of 9429031478656. The registered LTD company has been run by 1 director, named Craig Leonard Heatley - an active director whose contract began on 29 Jun 2010.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (category: postal, office).
Up to 05 Feb 2018, Port Road Three Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Heatley, Craig Leonard (a director) located at Takapuna, Auckland postcode 0622,
Pyle, Hayley Maree (an individual) located at Murrays Bay, Auckland postcode 0630,
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622. Port Road Three Limited was classified as "Non-financial asset investment" (business classification L664050).
Principal place of activity
65 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 Jul 2015 to 05 Feb 2018
Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 18 Oct 2013 to 30 Jul 2015
Address #3: 19a O'neills Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 29 Jun 2010 to 18 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - |
Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
26 May 2015 - |
Individual | Heatley, Nicholas Craig |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foley, Michael John |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - 06 Sep 2022 |
Individual | Heatley, Katherine Mary |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - 05 Sep 2022 |
Individual | Heatley, Katherine Mary |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - 05 Sep 2022 |
Individual | Foley, Michael John |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - 06 Sep 2022 |
Entity | Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 |
29 Jun 2010 - 26 May 2015 | |
Entity | Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 |
29 Jun 2010 - 26 May 2015 | |
Individual | Heatley, Sophia Louise |
Hauraki Auckland 0622 New Zealand |
26 May 2015 - 10 Feb 2020 |
Craig Leonard Heatley - Director
Appointment date: 29 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 May 2015
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