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Porteous Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279756
NZBN
1960299
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2013

Porteous Holdings Limited was launched on 27 Jun 2007 and issued a number of 9429033279756. This registered LTD company has been managed by 2 directors: Lisa Porteous - an active director whose contract began on 27 Jun 2007,
Darren Paul Porteous - an active director whose contract began on 27 Jun 2007.
As stated in BizDb's database (updated on 11 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 24 Sep 2013, Porteous Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Porteous, Lisa (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Porteous, Darren Paul - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jun 2011 to 24 Sep 2013

Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Apr 2010 to 30 Jun 2011

Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Registered & physical address used from 04 Jul 2008 to 19 Apr 2010

Address: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland

Registered & physical address used from 27 Jun 2007 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Porteous, Lisa Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Porteous, Darren Paul Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Lisa Remuera
Auckland

New Zealand
Directors

Lisa Porteous - Director

Appointment date: 27 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2007


Darren Paul Porteous - Director

Appointment date: 27 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2007

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