General information
Port Nic Limited
Type: NZ Limited Company (Ltd)9429031769990
New Zealand Business Number
1499265
Company Number
Registered
Company Status
Port Nic Limited (issued an NZ business identifier of 9429031769990) was started on 28 Apr 2004. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 12 May 2021. Port Nic Limited used other aliases, namely: Hotel Wellington Limited from 28 Apr 2004 to 07 Dec 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Naumi Hotels Wellington Pty Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 12 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pushpasen Liladhar Sampat
Hamilton, Queensland, 4007
Address used since 28 Nov 2018
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 28 Nov 2018 - current |
|
Gaurang Jhunjhnuwala
Singapore, 267907
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Surya Kumar Jhunjhnuwala
Singapore, 267907
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Hector Rex Nicholls
Oriental Bay, Wellington, 6011
Address used since 06 May 2018
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2016 |
Director | 28 Apr 2004 - 28 Nov 2018 |
|
Philip Arthur Mcgaveston
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2016 |
Director | 28 Apr 2004 - 28 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2019 - 12 May 2021 |
| Level 5, 12 O'connell Street, Auckland, 1142 | Registered & physical | 09 Jan 2019 - 23 Jan 2019 |
| Flat 5b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 16 May 2018 - 09 Jan 2019 |
| 5b/172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 15 May 2018 - 16 May 2018 |
| 5b, 172 Oriental Parade, Wellington | Physical & registered | 28 Apr 2004 - 15 May 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Naumi Hotels Wellington Pty Limited Shareholder NZBN: 9429046712844 Entity (NZ Limited Company) |
Auckland 1010 |
19 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgaveston, Philip Arthur Individual |
Oriental Bay Wellington 6011 |
28 Apr 2004 - 19 Dec 2018 |
|
Nicholls, Hector Rex Individual |
Oriental Bay Wellington 6011 |
28 Apr 2004 - 19 Dec 2018 |
Location
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|
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|
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