businesscheck.co.nz / a-z index / p / po / por / port
General information

Porteous Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279756
New Zealand Business Number
1960299
Company Number
Registered
Company Status

Porteous Holdings Limited (New Zealand Business Number 9429033279756) was launched on 27 Jun 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 24 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Porteous, Lisa (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Porteous, Darren Paul (an individual) - located at Remuera, Auckland. Our data was last updated on 04 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Sep 2013
Last updated:
Directors
Name and Address Role Period
Lisa Porteous
Remuera, Auckland, 1050
Address used since 27 Jun 2007
Director 27 Jun 2007 - current
Darren Paul Porteous
Remuera, Auckland, 1050
Address used since 27 Jun 2007
Director 27 Jun 2007 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Jun 2011 - 24 Sep 2013
Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 19 Apr 2010 - 30 Jun 2011
Level 1, Federal Court, 198 Federal Street, Auckland 1010 Registered & physical 04 Jul 2008 - 19 Apr 2010
Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland Registered & physical 27 Jun 2007 - 04 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Porteous, Lisa
Director 		Remuera
Auckland
1050 		28 May 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Porteous, Darren Paul
Individual 		Remuera
Auckland
 27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Lisa
Individual 		Remuera
Auckland
 27 Jun 2007 - 07 Jun 2011
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway