Portabuild (2007) Limited was launched on 29 Nov 2007 and issued a New Zealand Business Number of 9429033021454. The registered LTD company has been run by 13 directors: William Hugh Gee - an active director whose contract began on 29 Nov 2007,
Gillian Mary Gee - an active director whose contract began on 06 May 2013,
Saskia Jane Clements - an active director whose contract began on 01 Jul 2016,
Nicholas Mark Gee - an active director whose contract began on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract began on 01 Dec 2021.
According to BizDb's data (last updated on 25 Feb 2024), this company registered 1 address: 112 Waterloo Road, Christchurch (type: physical, registered).
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch.
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 |
Sockburn Christchurch |
29 Nov 2007 - |
Ultimate Holding Company
William Hugh Gee - Director
Appointment date: 29 Nov 2007
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Christchurch, 8081 New Zealand
Address used since 01 Jul 2016
Gillian Mary Gee - Director
Appointment date: 06 May 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Christchurch, 8081 New Zealand
Address used since 06 May 2013
Saskia Jane Clements - Director
Appointment date: 01 Jul 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 29 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jul 2016
Nicholas Mark Gee - Director
Appointment date: 01 Jun 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Katherine Clare Gee - Director
Appointment date: 01 Dec 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2021
Bryan Crawford - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 Jan 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 23 Mar 2012
Paul Jason Munro - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Mar 2017
Donald James Stewart - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Nov 2021
ASIC Name: Spanbild Pty Limited
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 29 Jun 2020
Address: Crestmead, Brisbane, 4132 Australia
Address: Avalon, New South Wales, 2107 Australia
Address used since 01 Jul 2016
Address: Crestmead, Brisbane, 4132 Australia
Address: Avalon Beach, New South Wales, 2107 Australia
Address used since 03 May 2019
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2016
Brett Waterfield - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 30 Nov 2017
Address: Rangiora, 7400 New Zealand
Address used since 20 Jun 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jun 2017
Stephen John Smith - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 31 Dec 2015
Address: Auckland, 0604 New Zealand
Address used since 29 Nov 2007
James Chapman Sheed - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 31 Dec 2011
Address: Labrador, Queensland 4215, Australia,
Address used since 29 Nov 2007
Bruce Charles Matheson - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 31 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Nov 2007
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