General information
Portabuild (2007) Limited
Type: NZ Limited Company (Ltd)9429033021454
New Zealand Business Number
2061227
Company Number
Registered
Company Status
Portabuild (2007) Limited (issued an NZ business number of 9429033021454) was started on 29 Nov 2007. 1 address is in use by the company: 112 Waterloo Road, Christchurch (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch. Businesscheck's data was last updated on 01 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 112 Waterloo Road, Christchurch | Physical & registered | 29 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hugh Gee
Christchurch, 8081
Address used since 01 Jul 2016
Sumner, Christchurch, 8081
Address used since 10 May 2019 |
Director | 29 Nov 2007 - current |
|
Donald James Stewart
Bilgola Plateau, New South Wales, 2107
Address used since 29 Jun 2020
Crestmead, Brisbane, 4132
Address used since 01 Jan 1970
Avalon, New South Wales, 2107
Address used since 01 Jul 2016
Crestmead, Brisbane, 4132
Address used since 01 Jan 1970
Avalon Beach, New South Wales, 2107
Address used since 03 May 2019 |
Director | 30 Sep 2011 - current |
|
Bryan Crawford
Coatesville, Auckland, 0793
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Gillian Mary Gee
Christchurch, 8081
Address used since 06 May 2013
Sumner, Christchurch, 8081
Address used since 10 May 2019 |
Director | 06 May 2013 - current |
|
Saskia Jane Clements
Clifton, Christchurch, 8081
Address used since 01 Jul 2016
Scarborough, Christchurch, 8081
Address used since 29 Jan 2019 |
Director | 01 Jul 2016 - current |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jan 2019 |
|
Brett Waterfield
Rangiora, 7400
Address used since 20 Jun 2012
Rangiora, Rangiora, 7400
Address used since 30 Jun 2017 |
Director | 29 Nov 2007 - 30 Nov 2017 |
|
Stephen John Smith
Auckland, 0604
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 31 Dec 2015 |
|
James Chapman Sheed
Labrador, Queensland 4215, Australia,
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 31 Dec 2011 |
|
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 31 Dec 2009 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Entity (NZ Limited Company) |
Sockburn Christchurch |
29 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spanbild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561226 |
| Country of origin | NZ |
| Address |
112 Waterloo Road Sockburn Christchurch |
Location
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Versatile Finance Limited 112 Waterloo Road |
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Versatile Buildings Limited 112 Waterloo Road |
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Totalspan Buildings Limited 112 Waterloo Road |
|
Ideal Buildings Limited 112 Waterloo Road |
|
Spanbild Projects Limited 112 Waterloo Road |
|
Versatile Properties Limited 112 Waterloo Road |