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Portside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033320205
NZBN
1954608
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
266 Maunganui Road
Mount Maunganui
Other address (Address For Share Register) used since 13 Jun 2007
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Registered & physical & service address used since 04 Apr 2018

Portside Holdings Limited, a registered company, was incorporated on 13 Jun 2007. 9429033320205 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 2 directors: Peter Martelletti - an active director whose contract started on 13 Jun 2007,
Carol Mary Martelletti - an active director whose contract started on 01 Jan 2021.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 12C Mimiha Ridge Road, Matata, 3194 (registered address),
12C Mimiha Ridge Road, Matata, 3194 (physical address),
12C Mimiha Ridge Road, Matata, 3194 (service address),
12C Mimiha Ridge Road, Matata, 3194 (other address) among others.
Portside Holdings Limited had been using 266 Maunganui Road, Mount Maunganui as their registered address up to 04 Apr 2018.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address #1: 266 Maunganui Road, Mount Maunganui New Zealand

Registered & physical address used from 13 Jun 2007 to 04 Apr 2018

Contact info
64 274 088876
28 Aug 2018 Phone
alyson@aktaccountants.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Martelletti, Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Martelletti, Carol Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Peter Martelletti - Director

Appointment date: 13 Jun 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Aug 2011


Carol Mary Martelletti - Director

Appointment date: 01 Jan 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2021

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