Portsmouth Holdings Limited

Portsmouth Holdings Limited was launched on 16 Aug 1996 and issued a business number of 9429038272042. This registered LTD company has been managed by 2 directors: Wayne Lucian Jones - an active director whose contract began on 16 Aug 1996,
Karen Mary Jones - an active director whose contract began on 16 Aug 1996.
According to BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura 2110, Auckland, 2110 (category: registered, service).
Until 09 Apr 2024, Portsmouth Holdings Limited had been using 33 Coles Crescent, Papakura 2110, Auckland as their service address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jones, Wayne Lucan (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Karen Mary - located at Pukekohe, Pukekohe.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Jones, Wayne Lucian, located at Pukekohe, Pukekohe (an individual),
Jones, Karen Mary, located at Pukekohe, Pukekohe (an individual). Portsmouth Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

33 Coles Crescent, Papakura 2110, Auckland, 2110 New Zealand

Previous addresses

Address #1: 33 Coles Crescent, Papakura 2110, Auckland, 2110 New Zealand

Service & registered address used from 29 May 2014 to 09 Apr 2024

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 29 May 2014

Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 04 Apr 2006 to 15 Sep 2008

Address #4: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 04 Apr 2006 to 15 Sep 2008

Address #5: C/-kuegler & Associates Limited, Chartered Accountants, 1/81 Great South Road, Takanini

Physical address used from 10 Mar 2005 to 04 Apr 2006

Address #6: C/-kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Registered address used from 10 Mar 2005 to 04 Apr 2006

Address #7: C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini

Registered address used from 12 Jun 2001 to 10 Mar 2005

Address #8: 320 Great South Road, Papakura

Registered address used from 11 Apr 2000 to 12 Jun 2001

Address #9: 320 Great South Road, Papakura

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #10: C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #11: C/- Kuegler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini

Physical address used from 02 Aug 1999 to 10 Mar 2005

Address #12: 320 Great South Road, Papakura

Registered address used from 02 Aug 1999 to 11 Apr 2000

Wayne Lucian Jones - Director

Appointment date: 16 Aug 1996

Karen Mary Jones - Director

Appointment date: 16 Aug 1996