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Portrush Holdings Limited

Type: NZ Limited Company (Ltd)
9429038643002
NZBN
639505
Company Number
Registered
Company Status
063024937
GST Number
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
16 Moenui Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 11 May 2018
53 Blackbridge Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & service address used since 18 May 2023

Portrush Holdings Limited, a registered company, was registered on 11 Jul 1994. 9429038643002 is the New Zealand Business Number it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company was classified. The company has been managed by 4 directors: Stanley Ernest Collett - an active director whose contract started on 21 Jul 1994,
Raewyn Maire Collett - an inactive director whose contract started on 21 Jul 1994 and was terminated on 04 Dec 2003,
Jack Lee Porus - an inactive director whose contract started on 11 Jul 1994 and was terminated on 21 Jul 1994,
Deirdre Elizabeth Norris - an inactive director whose contract started on 11 Jul 1994 and was terminated on 21 Jul 1994.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Blackbridge Road, Rd 4, Dairy Flat, 0794 (types include: registered, service).
Portrush Holdings Limited had been using 53 Blackbridge Road, Rd 4, Albany as their physical address up until 11 May 2018.
A single entity controls all company shares (exactly 100 shares) - Collett, Stanley Ernest - located at 0794, Rd 4, Dairy Flat.

Addresses

Previous addresses

Address #1: 53 Blackbridge Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 18 May 2017 to 11 May 2018

Address #2: 53 Blackbridge Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 17 May 2017 to 11 May 2018

Address #3: 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 21 Jul 2014 to 17 May 2017

Address #4: 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical address used from 21 Jul 2014 to 18 May 2017

Address #5: C/- Dowsett Easton, 8 Hibiscus Coast Highway, Rd 3 Silverdale, Auckland New Zealand

Registered & physical address used from 29 Jan 2004 to 21 Jul 2014

Address #6: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 15 Mar 2002 to 29 Jan 2004

Address #7: Stanford Foster & Co, 3rd Floor, 79 Symonds St, Auckland

Registered address used from 20 Aug 1998 to 15 Mar 2002

Address #8: Stanford Foster & Co, 3rd Floor, 76 Symonds St, Auckland

Physical address used from 30 Aug 1994 to 15 Mar 2002

Address #9: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 30 Aug 1994 to 20 Aug 1998

Address #10: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 30 Aug 1994 to 30 Aug 1994

Contact info
64 021 873073
20 May 2019 Phone
portrush@xtra.co.nz
20 May 2019 Email
dallasjr1058@gmail.com
20 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Collett, Stanley Ernest Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, Raewyn Maire Army Bay
Whangaparaoa
Directors

Stanley Ernest Collett - Director

Appointment date: 21 Jul 1994

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 May 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 May 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 09 May 2017


Raewyn Maire Collett - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 04 Dec 2003

Address: Army Bay, Whangaparaoa,

Address used since 21 Jul 1994


Jack Lee Porus - Director (Inactive)

Appointment date: 11 Jul 1994

Termination date: 21 Jul 1994

Address: Remuera, Auckland,

Address used since 11 Jul 1994


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 11 Jul 1994

Termination date: 21 Jul 1994

Address: Ponsonby, Auckland,

Address used since 11 Jul 1994

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