General information

Port Road Storage Limited

Type: NZ Limited Company (Ltd)
9429033076331
New Zealand Business Number
2019241
Company Number
Registered
Company Status

Port Road Storage Limited (NZBN 9429033076331) was started on 12 Nov 2007. 2 addresses are currently in use by the company: 76 Tangihua Road, Rd 8, Whangarei, 0178 (type: physical, registered). Tangihua Road, R D 8, Whangarei had been their registered address, up until 02 Dec 2010. Port Road Storage Limited used other names, namely: Sbk Developments (Nz) Limited from 12 Nov 2007 to 28 Apr 2009. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (1 per cent of shares), namely:
Eunson, Leanne Rose (an individual) located at Rd 8, Whangarei postcode 0178. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 11760 shares); it includes
Yhpj Trustees (2016) Limited (an entity) - located at Whangarei, Whangarei,
Eunson, Brian John (an individual) - located at Rd 8, Whangarei,
Eunson, Leanne Rose (an individual) - located at Rd 8, Whangarei. The third group of shareholders, share allotment (120 shares, 1%) belongs to 1 entity, namely:
Eunson, Brian John, located at Rd 8, Whangarei (an individual). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
76 Tangihua Road, Rd 8, Whangarei, 0178 Physical & registered & service 02 Dec 2010
Directors
Name and Address Role Period
Brian John Eunson
Rd 8, Whangarei, 0178
Address used since 01 Nov 2010
Director 12 Nov 2007 - current
Leanne Rose Eunson
Rd 8, Whangarei, 0178
Address used since 01 Nov 2010
Director 20 Mar 2009 - current
Lionel Kim Hamilton
R D 8, Whangarei,
Address used since 12 Nov 2007
Director 12 Nov 2007 - 20 Mar 2009
Stephen Arapata Bean
R D 8, Whangarei,
Address used since 12 Nov 2007
Director 12 Nov 2007 - 20 Mar 2009
Addresses
Previous address Type Period
Tangihua Road, R D 8, Whangarei Registered & physical 11 Nov 2008 - 02 Dec 2010
33 Kioreroa Road, Whangarei 0110 Registered & physical 12 Nov 2007 - 11 Nov 2008
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Eunson, Leanne Rose
Individual
Rd 8
Whangarei
0178
12 Nov 2007 - current
Shares Allocation #2 Number of Shares: 11760
Shareholder Name Address Period
Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
13 Dec 2016 - current
Eunson, Brian John
Individual
Rd 8
Whangarei
0178
12 Nov 2007 - current
Eunson, Leanne Rose
Individual
Rd 8
Whangarei
0178
12 Nov 2007 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Eunson, Brian John
Individual
Rd 8
Whangarei
0178
12 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Lionel Kim
Individual
R D 8
Whangarei
12 Nov 2007 - 27 Jun 2010
Bean, Stephen Arapata
Individual
R D 8
Whangarei
12 Nov 2007 - 27 Jun 2010
Coutts, Wayne Michael
Individual
Whangarei
12 Nov 2007 - 27 Jun 2010
Hamilton, Kirsten Jane
Individual
R D 8
Whangarei
12 Nov 2007 - 27 Jun 2010
Peters, Wayne Wesley
Individual
Whau Valley
Whangarei
0112
12 Nov 2007 - 13 Dec 2016
Location
Companies nearby