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Portable Rooms Limited

Type: NZ Limited Company (Ltd)
9429036051939
NZBN
1288416
Company Number
Registered
Company Status
88612590
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1170 Kaipaki Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 27 Apr 2018
1170 Kaipaki Road
Rd 3
Cambridge 3495
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Portable Rooms Limited, a registered company, was launched on 01 Apr 2003. 9429036051939 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Rachael Jayne Paine - an active director whose contract started on 01 Apr 2003,
Tony Douglas Paine - an active director whose contract started on 01 Apr 2003.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1170 Kaipaki Road, Rd 3, Cambridge, 3495 (category: postal, office).
Portable Rooms Limited had been using 445 Tauwhare Road, Hamilton as their registered address up until 27 Apr 2018.
Previous aliases used by this company, as we established at BizDb, included: from 01 Apr 2003 to 21 Apr 2009 they were named Ranger Smith Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Evans Doyle Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Paine, Tony Douglas (an individual) located at Rd 3, Cambridge postcode 3495,
Paine, Rachael Jayne (an individual) located at Rd 3, Cambridge postcode 3495.

Addresses

Principal place of activity

1170 Kaipaki Road, Rd 3, Cambridge, 3495 New Zealand


Previous addresses

Address #1: 445 Tauwhare Road, Hamilton, 3284 New Zealand

Registered & physical address used from 19 Jul 2017 to 27 Apr 2018

Address #2: 1170 Kaipaki Road, Rd 3, Cambridge, 3495 New Zealand

Physical & registered address used from 20 May 2010 to 19 Jul 2017

Address #3: 928 River Road, Hamilton

Registered & physical address used from 18 Jun 2007 to 20 May 2010

Address #4: C/-ainger Tomlin, Ami Bldg, 116, Riccarton Rd Riccarton, Christchurch

Physical & registered address used from 01 Apr 2003 to 18 Jun 2007

Contact info
64 800 336822
06 Jun 2018 Phone
portablerooms@gmail.com
06 Jun 2019 Email
Portablerooms@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.portablerooms.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Evans Doyle Trustees Limited
Shareholder NZBN: 9429046030122
Cambridge
Cambridge
3434
New Zealand
Individual Paine, Tony Douglas Rd 3
Cambridge
3495
New Zealand
Individual Paine, Rachael Jayne Rd 3
Cambridge
3495
New Zealand
Directors

Rachael Jayne Paine - Director

Appointment date: 01 Apr 2003

Address: Rd3, Cambridge, 3495 New Zealand

Address used since 22 Jun 2020

Address: Hamilton, 3284 New Zealand

Address used since 11 Jul 2017

Address: Rd3, Cambridge, 3284 New Zealand

Address used since 18 Apr 2018


Tony Douglas Paine - Director

Appointment date: 01 Apr 2003

Address: Hamilton, 3284 New Zealand

Address used since 11 Jul 2017

Address: Rd3, Cambridge, 3495 New Zealand

Address used since 18 Apr 2018

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