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General information

Portable Buildings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033401171
New Zealand Business Number
1941863
Company Number
Registered
Company Status

Portable Buildings New Zealand Limited (issued a New Zealand Business Number of 9429033401171) was registered on 15 May 2007. 3 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). 114 Memorial Avenue, Christchurch had been their registered address, up until 04 May 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Nichols, Ian Allen (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Voss Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Andrew Ross Ewan, located at Ladbrooks (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
C/-rose & Associates Limited, 114 Memorial Avenue, Christchurch, 8053 Other (Address For Share Register) 07 Mar 2012
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 04 May 2021
Last updated:
Directors
Name and Address Role Period
Andrew Ross Ewan Beattie
Rd 4, Christchurch, 7674
Address used since 22 Feb 2010
Director 31 Jul 2008 - current
Ian Allen Nichols
Prebbleton, Prebbleton, 7604
Address used since 12 Mar 2015
Director 31 Jul 2008 - current
Laurence Grant Rose
Fendalton, Christchurch,
Address used since 15 May 2007
Director 15 May 2007 - 31 Jul 2008
Addresses
Previous address Type Period
114 Memorial Avenue, Christchurch, 8053 Registered & physical 19 Nov 2019 - 04 May 2021
114 Memorial Avenue, Christchurch, 8053 Physical & registered 15 Mar 2012 - 19 Nov 2019
C/-rose & Associates Limited, 1st Floor, 336 Durham Street North, Christchurch Registered & physical 15 May 2007 - 15 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nichols, Ian Allen
Individual 		Prebbleton
Prebbleton
7604 		31 Jul 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Voss Holdings Limited
Shareholder NZBN: 9429033797007
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		31 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beattie, Andrew Ross Ewan
Individual 		Ladbrooks
 31 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Rose, Laurence Grant
Individual 		Fendalton
Christchurch
 15 May 2007 - 27 Jun 2010
Location
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