General information

Portfolio Holdings Limited

Type: NZ Limited Company (Ltd)
9429030668317
New Zealand Business Number
3823458
Company Number
Registered
Company Status

Portfolio Holdings Limited (New Zealand Business Number 9429030668317) was started on 11 May 2012. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, up to 25 Aug 2020. Portfolio Holdings Limited used more aliases, namely: Alstan Investments Limited from 11 May 2012 to 14 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tasman Holdings (Portfolio) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 9, Federal Street, Auckland, 1010 Registered & physical & service 25 Aug 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & service 02 May 2023
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 May 2012
Director 11 May 2012 - current
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 21 Aug 2018
Director 21 Aug 2018 - current
William John Strowger
Auckland Central, Auckland, 1010
Address used since 21 Aug 2018
Saint Marys Bay, Auckland, 1011
Address used since 30 May 2019
Director 21 Aug 2018 - current
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 11 May 2012
Director 11 May 2012 - 09 Jun 2017
Addresses
Previous address Type Period
Level 8, 57-59 Symonds Street, Auckland, 1061 Registered & physical 11 May 2012 - 25 Aug 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tasman Holdings (portfolio) Limited
Shareholder NZBN: 9429049455984
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Michael Peter
Individual
Panmure
Auckland
1072
11 May 2012 - 22 Aug 2018
Young, Arthur William
Director
Birkenhead
Auckland
0626
11 May 2012 - 22 Aug 2018
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity
22 Aug 2018 - 27 Sep 2021
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity
Auckland
1010
22 Aug 2018 - 27 Sep 2021
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
0626
11 May 2012 - 26 Sep 2017
Young, Arthur William
Director
Birkenhead
Auckland
0626
11 May 2012 - 22 Aug 2018
Allan John Manu Wadams
Director
Birkenhead
Auckland
0626
11 May 2012 - 26 Sep 2017
Spencer, Michael Peter
Individual
Panmure
Auckland
1072
11 May 2012 - 22 Aug 2018
Location
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