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. 1 address is currently in use by the company: Level 8, 57-59 Symonds Street, Auckland, 1061 (type: physical, registered). 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:
Dresden Holdings Limited (an entity) located at 57-59 Symonds Street, Auckland postcode 1010. The Businesscheck data was updated on 03 Jun 2020.

Current address Type Used since
Level 8, 57-59 Symonds Street, Auckland, 1061 Physical & registered 11 May 2012
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Entity (NZ Limited Company)
57-59 Symonds Street, Auckland
1010
22 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Allan John Manu Wadams
Individual
Birkenhead
Auckland
0626
11 May 2012 - 26 Sep 2017
Arthur William Young
Director
Birkenhead
Auckland
0626
11 May 2012 - 22 Aug 2018
Allan John Manu Wadams
Director
Birkenhead
Auckland
0626
11 May 2012 - 26 Sep 2017
Michael Peter Spencer
Individual
Panmure
Auckland
1072
11 May 2012 - 22 Aug 2018
Michael Peter Spencer
Individual
Panmure
Auckland
1072
11 May 2012 - 22 Aug 2018
Arthur William Young
Director
Birkenhead
Auckland
0626
11 May 2012 - 22 Aug 2018
Location
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