Port Road Two Limited, a registered company, was incorporated on 10 Feb 2009. 9429032401110 is the NZ business identifier it was issued. This company has been run by 1 director, named Craig Leonard Heatley - an active director whose contract started on 10 Feb 2009.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office).
Port Road Two Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their physical address up to 05 Feb 2018.
Past names for the company, as we managed to find at BizDb, included: from 10 Feb 2009 to 11 Mar 2009 they were named Point Road Two Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622,
Pyle, Hayley Maree (an individual) located at Takapuna, Auckland postcode 0622,
Heatley, Craig Leonard (a director) located at Takapuna, Auckland postcode 0622.
Principal place of activity
10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Jul 2015 to 05 Feb 2018
Address #2: Level 1, 112 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 22 Nov 2013 to 23 Jul 2015
Address #3: 19a O'neills Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 10 Feb 2009 to 22 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heatley, Nicholas Craig |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - |
Individual | Pyle, Hayley Maree |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - |
Director | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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 |
Entity | Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 |
10 Feb 2009 - 26 May 2015 | |
Entity | Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 |
10 Feb 2009 - 26 May 2015 | |
Individual | Heatley, Sophia Louise |
Hauraki Auckland 0622 New Zealand |
26 May 2015 - 10 Feb 2020 |
Craig Leonard Heatley - Director
Appointment date: 10 Feb 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 May 2015
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