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Portcullis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038096556
NZBN
855060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
49a Gillespies Road
Birchville
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Oct 2010
49a Gillespies Road
Birchville
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 26 Oct 2010
49a Gillespies Road
Birchville
Upper Hutt 5018
New Zealand
Office address used since 14 Oct 2019

Portcullis New Zealand Limited, a registered company, was started on 12 May 1997. 9429038096556 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 2 directors: Richard Townley Lawrence - an active director whose contract began on 12 May 1997,
Hilary Catherine Lawrence - an inactive director whose contract began on 12 May 1997 and was terminated on 08 Jan 2024.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 49A Gillespies Road, Birchville, Upper Hutt, 5018 (type: delivery, postal).
Portcullis New Zealand Limited had been using 49A Gillespies Road, Akatarawa, Upper Hutt 5018 as their physical address until 26 Oct 2010.
A single entity owns all company shares (exactly 1000 shares) - Lawrence, Richard Townley - located at 5018, Upper Hutt.

Addresses

Other active addresses

Address #4: 49a Gillespies Road, Birchville, Upper Hutt, 5018 New Zealand

Delivery & postal address used from 04 Oct 2020

Principal place of activity

49a Gillespies Road, Birchville, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 49a Gillespies Road, Akatarawa, Upper Hutt 5018 New Zealand

Physical & registered address used from 30 Sep 2009 to 26 Oct 2010

Address #2: 83 Gillespie Road, Upper Hutt

Registered address used from 11 Apr 2000 to 30 Sep 2009

Address #3: 83 Gillespie Road, Upper Hutt

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #4: 49a Gillespies Road, Akatarawa, Upper Hutt 6007

Physical address used from 01 Jun 1999 to 30 Sep 2009

Address #5: 83 Gillespie Road, Upper Hutt

Registered address used from 01 Jun 1999 to 11 Apr 2000

Contact info
64 21 2411099
04 Oct 2018 Phone
richard@portcullis.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
richard@portcullis.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lawrence, Richard Townley Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Hilary Catherine Upper Hutt
Directors

Richard Townley Lawrence - Director

Appointment date: 12 May 1997

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 23 Sep 2009


Hilary Catherine Lawrence - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 08 Jan 2024

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 23 Sep 2009

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Thomsen Turf Limited
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New Zealand Environmental Technologies Limited
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Gold Moon Products Limited
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Hrbpl Rentals Limited
1057 Akatarawa Road

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