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General information

Port Glen Limited

Type: NZ Limited Company (Ltd)
9429032906448
New Zealand Business Number
2095058
Company Number
Registered
Company Status

Port Glen Limited (issued a New Zealand Business Number of 9429032906448) was incorporated on 13 Feb 2008. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up to 23 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Glen, Heather Muriel (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Port, Peter (an individual) - located at Torbay, Auckland. Our database was updated on 29 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service & registered 23 Sep 2014
Last updated:
Directors
Name and Address Role Period
Peter Port
Torbay, Auckland, 0630
Address used since 07 Feb 2024
Rd 2, Matakohe, 0594
Address used since 10 Feb 2020
Hillsborough, Auckland, 1042
Address used since 08 Feb 2017
Rd 2, Ruawai, 0594
Address used since 09 Feb 2018
Director 13 Feb 2008 - current
Heather Muriel Glen
Torbay, Auckland, 0630
Address used since 07 Feb 2024
Rd2, Matakohe, 0594
Address used since 10 Feb 2020
Hillsborough, Auckland, 1042
Address used since 08 Feb 2017
Rd 2, Ruawai, 0594
Address used since 09 Feb 2018
Director 13 Feb 2008 - current
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 07 Mar 2013 - 23 Sep 2014
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, North Harbour, Auckland, 0751 Registered & physical 16 Feb 2012 - 07 Mar 2013
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 03 Mar 2011 - 16 Feb 2012
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 09 Feb 2010 - 03 Mar 2011
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Physical & registered 17 Feb 2009 - 09 Feb 2010
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 17 Feb 2009 - 09 Feb 2010
Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 13 Feb 2008 - 17 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Glen, Heather Muriel
Individual 		Torbay
Auckland
0630 		13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Port, Peter
Individual 		Torbay
Auckland
0630 		13 Feb 2008 - current
Location
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