General information
Port Road Trustee Limited
Type: NZ Limited Company (Ltd)9429032401004
New Zealand Business Number
2207721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Port Road Trustee Limited (issued an NZBN of 9429032401004) was started on 05 Feb 2009. 5 addresess are currently in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their registered address, up to 05 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heatley, Craig Leonard (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & service & registered | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 07 Nov 2019 |
| 65 Gulf View Road, Murrays Bay, Auckland, 0630 | Office & delivery | 07 Nov 2019 |
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 23 Nov 2020
Takapuna, Auckland, 0622
Address used since 22 Jul 2015 |
Director | 05 Feb 2009 - current |
Addresses
Principal place of activity
| 65 Gulf View Road , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 30 Jul 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, North Shore City, 0620 | Physical & registered | 11 Nov 2013 - 30 Jul 2015 |
| 19a O'neills Avenue, Takapuna, North Shore City 0622 | Physical & registered | 05 Feb 2009 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
05 Feb 2009 - current |
Location
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Spanish Bay Limited 10c Brett Avenue |
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Port Road Three Limited 10c Brett Avenue |
|
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|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |
|
Chair Holdings 2007 Limited 10c Brett Avenue |