Portfolio Recruitment (Auckland) Limited, an in liquidation company, was incorporated on 04 Nov 2002. 9429036255023 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was categorised. The company has been run by 2 directors: Deborah Mary Ellen Kitson - an active director whose contract started on 04 Nov 2002,
Kim Peter Fry - an active director whose contract started on 01 Jan 2022.
Updated on 22 Dec 2023, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
Unit 7, 18 Westmoreland Street West, Grey Lynn, Auckland, 1021 (registered address),
Unit 7, 18 Westmoreland Street West, Grey Lynn, Auckland, 1021 (physical address) among others.
Portfolio Recruitment (Auckland) Limited had been using Unit 4C, 23 Dundonald, Newton, Auckland as their physical address up until 11 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
18 Westmoreland Street West, Unit 7, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Unit 4c, 23 Dundonald, Newton, Auckland New Zealand
Physical address used from 28 Feb 2006 to 11 Mar 2020
Address #2: Unit 4c, 23 Dundonald St, Newton, Auckland New Zealand
Registered address used from 28 Feb 2006 to 28 Feb 2006
Address #3: Unit 4c, 23 Dundonald St, Newton, Auckland
Registered address used from 28 Feb 2006 to 28 Feb 2006
Address #4: B7, 1 Beresford Square, Newton, Auckland
Registered & physical address used from 25 Feb 2003 to 28 Feb 2006
Address #5: Same As Registered Office
Physical address used from 04 Nov 2002 to 25 Feb 2003
Address #6: 11b Joan St, Pt Chevalier
Registered address used from 04 Nov 2002 to 25 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Kitson, Stephen Max |
Mount Roskill Auckland 1041 New Zealand |
22 Jul 2011 - |
| Individual | Kitson, Deborah Ellen Mary |
Point Chevalier Auckland 1022 New Zealand |
04 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kitson, Deborah Ellen Mary |
Point Chevalier Auckland 1022 New Zealand |
04 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fry, Kim Peter |
Point Chevalier Auckland 1022 New Zealand |
04 Nov 2002 - 09 Jun 2022 |
| Individual | Fry, Kim Peter |
Point Chevalier Auckland 1022 New Zealand |
04 Nov 2002 - 09 Jun 2022 |
Deborah Mary Ellen Kitson - Director
Appointment date: 04 Nov 2002
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Feb 2010
Kim Peter Fry - Director
Appointment date: 01 Jan 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jan 2022
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