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Port Road Two Limited

Type: NZ Limited Company (Ltd)
9429032401110
NZBN
2207722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
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 10 Feb 2020
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 10 Feb 2020

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.

Addresses

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

Contact info
64 274 982576
13 Feb 2019 Phone
hayley@craigheatley.co.nz
Email
No website
Website
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heatley, Katherine Mary Takapuna
Auckland
0622
New Zealand
Individual Foley, Michael John Takapuna
Auckland
0622
New Zealand
Individual Foley, Michael John Takapuna
Auckland
0622
New Zealand
Individual Heatley, Katherine Mary 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: 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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