Porcupine Investments Limited

Porcupine Investments Limited was launched on 02 Feb 2007 and issued a business number of 9429033623009. The registered LTD company has been supervised by 8 directors: Yen-Hsing Chen - an active director whose contract began on 31 Mar 2019,
Sarah Jane Lih Yuin Chen - an active director whose contract began on 01 Dec 2020,
Maria Giouzeli - an active director whose contract began on 01 Jul 2023,
Graham Loveridge - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Oct 2021,
Hamish John Neill - an inactive director whose contract began on 02 Feb 2007 and was terminated on 01 Dec 2020.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up to 04 Dec 2019, Porcupine Investments Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Tear Trustee (220105 ) Limited (an entity) located at Richmond, Richmond postcode 7020,
Giouzeli, Maria (an individual) located at Rd 1, Richmond postcode 7081,
Patel, Rashik Tariq Arvind (an individual) located at Rd 1, Richmond postcode 7081.
The second group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Chen, Yen-Hsing - located at Stoke, Nelson,
Chen, Sarah Jane Lih Yuin - located at Stoke, Nelson.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Giouzeli, Maria, located at Rd 1, Richmond (an individual). Porcupine Investments Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 21 Nov 2013 to 04 Dec 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 25 Nov 2009 to 21 Nov 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 20 Apr 2009 to 25 Nov 2009

Address #4: 5 Victoria Heights, Nelson

Registered & physical address used from 02 Feb 2007 to 20 Apr 2009

Previous Shareholders

Yen-hsing Chen - Director

Appointment date: 31 Mar 2019

Sarah Jane Lih Yuin Chen - Director

Appointment date: 01 Dec 2020

Maria Giouzeli - Director

Appointment date: 01 Jul 2023

Graham Loveridge - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Oct 2021

Hamish John Neill - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 01 Dec 2020

Graham Loveridge - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 31 Mar 2020

Ruth Jane Easther - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 26 Mar 2019

Catherine Buena Bidwill - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 22 Mar 2019