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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