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Le Port Blue Limited

Type: NZ Limited Company (Ltd)
9429038545337
NZBN
661711
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Le Port Blue Limited, a registered company, was registered on 20 Jan 1995. 9429038545337 is the business number it was issued. The company has been supervised by 5 directors: David Charles Porter - an active director whose contract started on 14 Mar 1995,
Eileen Lehartel - an active director whose contract started on 14 Mar 1995,
Charles Temareioa Lehartel - an active director whose contract started on 14 Mar 1995,
Terence Frederick Porter - an inactive director whose contract started on 14 Mar 1995 and was terminated on 10 Jun 2011,
Harold James Sneyd - an inactive director whose contract started on 20 Jan 1995 and was terminated on 14 Mar 1995.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Le Port Blue Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Previous names used by the company, as we found at BizDb, included: from 05 Apr 1995 to 10 Aug 2010 they were named Tropical House Products (Nz) Limited, from 20 Jan 1995 to 05 Apr 1995 they were named Torsk Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent). Lastly there is the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 31 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 31 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2006 to 31 Aug 2021

Address #4: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 23 Aug 2004 to 12 Dec 2006

Address #5: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 23 Aug 2004

Address #6: Level 3, Customhouse, 50 Anzac Avenue, Auckland

Physical & registered address used from 20 Jan 1995 to 17 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lehartel, Vainui Faaa
Tahiti

French Polynesia
Shares Allocation #2 Number of Shares: 70
Individual Lehartel, Charles Temareioa Cite De Lair, Faaa
Tahiti, French Polynesia
Shares Allocation #3 Number of Shares: 5
Individual Lehartel, Eileen Cite De Lair, Faaa
Tahiti

French Polynesia
Shares Allocation #4 Number of Shares: 20
Individual Porter, David Charles St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Terence Frederick St Heliers
Auckland 1071

New Zealand
Entity Le Port Marine Limited
Shareholder NZBN: 9429038610882
Company Number: 647024
Entity Le Port Marine Limited
Shareholder NZBN: 9429038610882
Company Number: 647024
Directors

David Charles Porter - Director

Appointment date: 14 Mar 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Dec 2006


Eileen Lehartel - Director

Appointment date: 14 Mar 1995

Address: Cite De Lair, Faaa, Tahiti, French Polynesia

Address used since 01 Nov 2005


Charles Temareioa Lehartel - Director

Appointment date: 14 Mar 1995

Address: Cite De Lair, Faaa, Tahiti, French Polynesia

Address used since 01 Nov 2005


Terence Frederick Porter - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 10 Jun 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 12 Nov 2009


Harold James Sneyd - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 14 Mar 1995

Address: Mairangi Bay, Auckland,

Address used since 20 Jan 1995

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