Port Glen Limited, a registered company, was started on 13 Feb 2008. 9429032906448 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Port - an active director whose contract began on 13 Feb 2008,
Heather Muriel Glen - an active director whose contract began on 13 Feb 2008.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Port Glen Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address up until 23 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2013 to 23 Sep 2014
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, North Harbour, Auckland, 0751 New Zealand
Registered & physical address used from 16 Feb 2012 to 07 Mar 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 03 Mar 2011 to 16 Feb 2012
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 09 Feb 2010 to 03 Mar 2011
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Physical & registered address used from 17 Feb 2009 to 09 Feb 2010
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Registered & physical address used from 17 Feb 2009 to 09 Feb 2010
Address: Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 13 Feb 2008 to 17 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Glen, Heather Muriel |
Torbay Auckland 0630 New Zealand |
13 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Port, Peter |
Torbay Auckland 0630 New Zealand |
13 Feb 2008 - |
Peter Port - Director
Appointment date: 13 Feb 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Feb 2024
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 10 Feb 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2017
Address: Rd 2, Ruawai, 0594 New Zealand
Address used since 09 Feb 2018
Heather Muriel Glen - Director
Appointment date: 13 Feb 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Feb 2024
Address: Rd2, Matakohe, 0594 New Zealand
Address used since 10 Feb 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2017
Address: Rd 2, Ruawai, 0594 New Zealand
Address used since 09 Feb 2018
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