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Wallop Portobello Limited

Type: NZ Limited Company (Ltd)
9429038377303
NZBN
709929
Company Number
Registered
Company Status
Current address
5 Elmwood Road
Rd 2
Katikati 3178
New Zealand
Registered & physical & service address used since 28 Sep 2015

Wallop Portobello Limited, a registered company, was incorporated on 08 Jan 1996. 9429038377303 is the NZBN it was issued. The company has been run by 2 directors: Geoffery Alan Barrett - an active director whose contract started on 08 Jan 1996,
Michael Keith Barrett - an active director whose contract started on 08 Jan 1996.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Elmwood Road, Rd 2, Katikati, 3178 (types include: registered, physical).
Wallop Portobello Limited had been using 34 Mays Road, St Albans, Christchurch as their registered address up to 28 Sep 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 34 Mays Road, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Jun 2007 to 28 Sep 2015

Address: 17 Kilsyth Way, East Tamaki, Auckland

Registered & physical address used from 13 Mar 2006 to 18 Jun 2007

Address: 34 Currell Way, Howick, Auckland

Physical address used from 27 Apr 2005 to 13 Mar 2006

Address: 34 Currell Way, Howick, Auckland, New Zealand

Registered address used from 27 Apr 2005 to 13 Mar 2006

Address: 6 Orkney Street, Bryndwr, Christchurch

Registered address used from 06 Jan 2003 to 27 Apr 2005

Address: Po Box 29-279, Fendalton, Christchurch

Physical address used from 23 Sep 2002 to 27 Apr 2005

Address: 35 Matai Street West, Riccarton, Christchurch

Registered address used from 23 Sep 2002 to 06 Jan 2003

Address: 42 Millington Place, East Tamaki, Auckland

Registered & physical address used from 05 Jul 2002 to 23 Sep 2002

Address: 137 Clyde Road, Fendalton, Christchurch

Physical address used from 04 Oct 2000 to 05 Jul 2002

Address: 2/18 Belgate Place, Northpark, Auckland

Registered address used from 04 Oct 2000 to 05 Jul 2002

Address: 2/18 Belgate Place, Northpark, Auckland

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address: 2/54 Cherry Road, Bucklands Beach, Auckland

Physical & registered address used from 12 Oct 1998 to 04 Oct 2000

Address: 82a Cardiff Road, Pakuranga, Auckland

Physical & registered address used from 12 May 1997 to 12 Oct 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barrett, Geoffery Alan East Tamaki
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Barrett, Michael Keith Rd 2
Katikati
3178
New Zealand
Directors

Geoffery Alan Barrett - Director

Appointment date: 08 Jan 1996

Address: Huntington Park, Manukau, 2013 New Zealand

Address used since 16 Sep 2009


Michael Keith Barrett - Director

Appointment date: 08 Jan 1996

Address: Aongatete, 3178 New Zealand

Address used since 01 Sep 2022

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 May 2015

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