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General information

Port Road Two Limited

Type: NZ Limited Company (Ltd)
9429032401110
New Zealand Business Number
2207722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Port Road Two Limited (issued an NZBN of 9429032401110) was launched on 10 Feb 2009. 5 addresess are in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, until 05 Feb 2018. Port Road Two Limited used other names, namely: Point Road Two Limited from 10 Feb 2009 to 11 Mar 2009. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622,
Pyle, Hayley Maree (an individual) located at Takapuna, Auckland postcode 0622,
Heatley, Craig Leonard (a director) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
10c Brett Avenue, Takapuna, Auckland, 0622 Physical & registered & service 05 Feb 2018
Po Box 65504, Mairangi Bay, Auckland, 0754 Postal 10 Feb 2020
10c Brett Avenue, Takapuna, Auckland, 0622 Office & delivery 10 Feb 2020
Last updated:
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 13 Feb 2021
Hauraki, Auckland, 0622
Address used since 26 May 2015
Director 10 Feb 2009 - current
Addresses
Principal place of activity
10c Brett Avenue , Takapuna , Auckland , 0622
Previous address Type Period
67 Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered 23 Jul 2015 - 05 Feb 2018
Level 1, 112 Kitchener Road, Milford, North Shore City, 0620 Registered & physical 22 Nov 2013 - 23 Jul 2015
19a O'neills Avenue, Takapuna, North Shore City 0622 Physical & registered 10 Feb 2009 - 22 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Heatley, Nicholas Craig
Individual 		Takapuna
Auckland
0622 		26 May 2015 - current
Pyle, Hayley Maree
Individual 		Takapuna
Auckland
0622 		26 May 2015 - current
Heatley, Craig Leonard
Director 		Takapuna
Auckland
0622 		26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Heatley, Katherine Mary
Individual 		Takapuna
Auckland
0622 		26 May 2015 - 05 Sep 2022
Foley, Michael John
Individual 		Takapuna
Auckland
0622 		26 May 2015 - 06 Sep 2022
Foley, Michael John
Individual 		Takapuna
Auckland
0622 		26 May 2015 - 06 Sep 2022
Heatley, Katherine Mary
Individual 		Takapuna
Auckland
0622 		26 May 2015 - 05 Sep 2022
Port Road Trustee Limited
Shareholder NZBN: 9429032401004
Company Number: 2207721
Entity 		10 Feb 2009 - 26 May 2015
Port Road Trustee Limited
Shareholder NZBN: 9429032401004
Company Number: 2207721
Entity 		10 Feb 2009 - 26 May 2015
Heatley, Sophia Louise
Individual 		Hauraki
Auckland
0622 		26 May 2015 - 10 Feb 2020
Location
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