Portage Green Investments Limited

Portage Green Investments Limited was launched on 17 Jul 2000 and issued an NZBN of 9429037195434. The registered LTD company has been supervised by 5 directors: Gary Gordon Mario Wood - an active director whose contract began on 29 Dec 2015,
Gary Wood - an active director whose contract began on 29 Dec 2015,
Jonathon Gary Wood - an inactive director whose contract began on 22 Jun 2006 and was terminated on 23 Aug 2016,
Gary Wood - an inactive director whose contract began on 23 Nov 2003 and was terminated on 02 Dec 2009,
Jonathon Gary Wood - an inactive director whose contract began on 17 Jul 2000 and was terminated on 23 Jan 2003.
As stated in the BizDb information (last updated on 16 Mar 2024), the company uses 4 addresses: 36 Orakei Road, Remuera, Auckland, 1050 (registered address),
36 Orakei Road, Remuera, Auckland, 1050 (physical address),
36 Orakei Road, Remuera, Auckland, 1050 (service address),
Level Five, 82 Symonds Street Grafton, Auckland 1010, 1010 (delivery address) among others.
Up to 20 Oct 2021, Portage Green Investments Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland 1010 as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Isslington North Limited (an entity) located at Remuera, Auckland postcode 1050. Portage Green Investments Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Other active addresses

Address #4: 36 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 Oct 2021

Principal place of activity

Level Five, 82 Symonds Street Grafton, Auckland 1010, 1010 New Zealand

Previous addresses

Address #1: Level Five, F/82 Symonds Street Grafton, Auckland 1010, 1010 New Zealand

Registered address used from 16 Aug 2021 to 20 Oct 2021

Address #2: Level Five, 82 Symonds Street Grafton, Auckland 1010, 1010 New Zealand

Registered & physical address used from 25 Oct 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 03 Dec 2014 to 25 Oct 2017

Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Dec 2013 to 03 Dec 2014

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 31 Oct 2012 to 10 Dec 2013

Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 18 Nov 2010 to 31 Oct 2012

Address #7: #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 New Zealand

Registered & physical address used from 29 Jun 2006 to 18 Nov 2010

Address #8: #1c Morrin Street, Ellerslie, Auckland 1005

Physical & registered address used from 03 Sep 2003 to 29 Jun 2006

Address #9: 5a Boardman Lane, Newton, Auckland 1001

Physical address used from 11 Nov 2001 to 03 Sep 2003

Address #10: 65 Wellpark Venue, Grey Lynn, Auckland

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address #11: 65 Wellpark Avenue, Grey Lynn, Auckland 1003

Registered address used from 09 Nov 2001 to 03 Sep 2003

Address #12: 21e School Road, Kingsland, Auckland

Registered address used from 16 Sep 2000 to 09 Nov 2001

Address #13: 21e School Road, Kingsland, Auckland

Physical address used from 16 Sep 2000 to 11 Nov 2001

Previous Shareholders

Ultimate Holding Company

Gary Gordon Mario Wood - Director

Appointment date: 29 Dec 2015

Gary Wood - Director

Appointment date: 29 Dec 2015

Jonathon Gary Wood - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 23 Aug 2016

Gary Wood - Director (Inactive)

Appointment date: 23 Nov 2003

Termination date: 02 Dec 2009

Jonathon Gary Wood - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 23 Jan 2003