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Port Road Three Limited

Type: NZ Limited Company (Ltd)
9429031478656
NZBN
3007820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Feb 2018
Po Box 65504
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 07 Nov 2019
65 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Office & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 274 982576
07 Nov 2019 Phone
hayley@craigheatley.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hayley@craigheatley.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Pyle, Hayley Maree Murrays Bay
Auckland
0630
New Zealand
Individual Heatley, Nicholas Craig Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Michael John Takapuna
Auckland
0622
New Zealand
Individual Heatley, Katherine Mary Takapuna
Auckland
0622
New Zealand
Individual Heatley, Katherine Mary Takapuna
Auckland
0622
New Zealand
Individual Foley, Michael John Takapuna
Auckland
0622
New Zealand
Entity Port Road Trustee Limited
Shareholder NZBN: 9429032401004
Company Number: 2207721
Entity Port Road Trustee Limited
Shareholder NZBN: 9429032401004
Company Number: 2207721
Individual Heatley, Sophia Louise Hauraki
Auckland
0622
New Zealand
Directors

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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