General information
Porana Carpet Overlocking Limited
Type: NZ Limited Company (Ltd)9429032917499
New Zealand Business Number
2092212
Company Number
Registered
Company Status
101750957
GST Number
C133110 - Carpet, Rug Mfg
Industry classification codes with description
Porana Carpet Overlocking Limited (issued an NZBN of 9429032917499) was registered on 19 Feb 2008. 5 addresess are in use by the company: 122 Wairau Road, Wairau Valley, Auckland, 0627 (type: delivery, postal). 9 Porana Road, Wairau Valley, North Shore City had been their registered address, up until 21 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bespin Online Limited (an entity) located at Papatoetoe, Auckland postcode 2025. "Carpet, rug mfg" (business classification C133110) is the classification the Australian Bureau of Statistics issued to Porana Carpet Overlocking Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & service & registered | 21 Aug 2013 |
| 122 Wairau Road, Wairau Valley, Auckland, 0627 | Delivery & office | 25 Feb 2020 |
| Po Box 316062, Wairau Valley, Auckland, 0760 | Postal | 25 Feb 2020 |
Contact info
64 9 4449948
Phone (Phone)
info@porana.nz
Email (General)
sales@porana.co.nz
Email (Sales)
Info@porana.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.porana.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Lewin
Papatoetoe, Auckland, 2025
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Cecelia Mary Alford
West Harbour, Auckland, 0618
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 08 Mar 2018 |
|
Brian Evan Alford
West Harbour, Auckland, 0618
Address used since 03 Feb 2013 |
Director | 16 Feb 2009 - 07 Mar 2018 |
|
Patricia Anne Rohland
Birkdale, Auckland,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 16 Feb 2009 |
Addresses
Principal place of activity
| 122 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 9 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 07 Mar 2011 - 21 Aug 2013 |
| Unit 1 9 Porana Rd., Wairau Valley 0627 | Registered | 16 Apr 2009 - 07 Mar 2011 |
| Unit 1, 9 Porana Road, Takapuna | Physical | 19 Feb 2008 - 07 Mar 2011 |
| 16 Keldale Place, Forrest Hill 0620 | Registered | 19 Feb 2008 - 16 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bespin Online Limited Shareholder NZBN: 9429031456746 Entity (NZ Limited Company) |
Papatoetoe Auckland 2025 |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohland, Patricia Anne Individual |
Birkdale Auckland |
19 Feb 2008 - 27 Jun 2010 |
|
Alford, Cecelia Mary Individual |
West Harbour Auckland 0618 |
19 Jun 2012 - 08 Mar 2018 |
|
Alford, Brian Evan Individual |
West Harbour Auckland 0618 |
16 Feb 2009 - 06 Mar 2018 |
Ultimate Holding Company
| Effective Date | 19 Nov 2017 |
| Name | Bespin Online Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3030764 |
| Country of origin | NZ |
| Address |
110b Hillside Road Papatoetoe Auckland 2025 |
Location
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|
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|
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