General information
Portacom New Zealand Limited
Type: NZ Limited Company (Ltd)9429034447260
New Zealand Business Number
1723627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092833658
GST Number
C222220 - Prefabricated Metal Building Mfg
E301140 - House Prefabricated - Assembly, Erection Or Installation
Industry classification codes with description
Portacom New Zealand Limited (NZBN 9429034447260) was registered on 08 Nov 2005. 4 addresses are currently in use by the company: 2 O'rorke Road, Penrose, Auckland, 1061 (type: office, postal). C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 23 Aug 2006. Portacom New Zealand Limited used more aliases, namely: Waco Nz Pty Limited from 31 Jan 2006 to 01 Jul 2008, Wire Nz Pty Limited (08 Nov 2005 to 31 Jan 2006). 14220178 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4220178 shares (29.68 per cent of shares), namely:
Ausco Asia Pty Limited (an other) located at Wacol Qld postcode 4076. When considering the second group, a total of 1 shareholder holds 70.32 per cent of all shares (10000000 shares); it includes
Ausco Asia Pty Limited (an other) - located at Wacol Qld. "Prefabricated metal building mfg" (ANZSIC C222220) is the classification the ABS issued Portacom New Zealand Limited. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 O'rorke Road, Penrose, Auckland | Registered & physical & service | 23 Aug 2006 |
| P O Box 12756, Penrose, Auckland, 1642 | Postal | 02 Oct 2019 |
| 2 O'rorke Road, Penrose, Auckland, 1061 | Office | 06 Oct 2020 |
Contact info
64 9 5254800
Phone (Phone)
accounts.payableNZ@portacom.co.nz
Email (Accounts Payable)
fiona.sio@portacom.co.nz
Email (Accounts Payable)
susan.moke@portacom.co.nz
Email (Finance)
sales@portacom.co.nz
Email (Sales/Hire)
accounts.payableNZ@portacom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.portacom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Michael Petrohilos
Norman Park, Queensland, 4170
Address used since 01 Jun 2018
Wacol, Brisbane, 4076
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - current |
| James O. | Director | 07 Oct 2022 - current |
|
Adrian James Moffatt
Benowa, Queensland, 4217
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
John David Eastwood
Glen Eden, Auckland, 0602
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Martin George Mcleod
Rd 3, Papakura, 2583
Address used since 06 Jun 2012 |
Director | 12 Dec 2006 - 17 Apr 2023 |
|
Anthony Robert Walsh
Wynnum, Qld, 4178
Address used since 18 May 2022
Manly West, Qld, 4179
Address used since 10 Jun 2021
Wacol, Brisbane, 4076
Address used since 01 Jan 1970
Birkdale, Qld, 4159
Address used since 30 Jun 2011
Wacol, Brisbane, 4076
Address used since 01 Jan 1970 |
Director | 30 Jun 2011 - 31 Dec 2022 |
| James O. | Director | 28 Sep 2018 - 19 Sep 2022 |
|
Benjamin Philip Knight
Wacol, Brisbane, 4076
Address used since 01 Jan 1970
Jindalee, Qld, 4074
Address used since 30 Jun 2011
Wacol, Brisbane, 4076
Address used since 01 Jan 1970 |
Director | 30 Jun 2011 - 28 Sep 2018 |
|
Azuwuike Henry Ndukwu
Baltimore Md, 21239
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 01 Jun 2018 |
|
Stephen John Michael Goodburn
6 Montebello, Lakeview, Benoni 1500, South Africa,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 30 Jun 2011 |
|
Paul Raymond Bailey
Indooroopilly, Queensland 4068, Australia,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2011 |
|
Royden Thomas Vice
80 Mount Street, Bryanston 2061, Gauteng, South Africa,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2011 |
|
Royden Thomas Vice
Bryanston 202, Gauteng, South Africa,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 12 Dec 2006 |
|
Kei Wah Chua
8 Tai Hang Road, Hong Kong,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 01 Jun 2006 |
|
Stephen Chang-min King
Greenville House, Nos. 1 & 3 Magazine Gap Road, Hong Kong,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 01 Jun 2006 |
|
Avi Gilboa
Caufield North, Vic 3161, Australia,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 01 Jun 2006 |
Addresses
Principal place of activity
| 2 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 08 Nov 2005 - 23 Aug 2006 |
Financial Data
Financial info
14220178
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4220178
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausco Asia Pty Limited Other (Other) |
Wacol Qld 4076 |
08 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausco Asia Pty Limited Other (Other) |
Wacol Qld 4076 |
08 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Ausco Asia Pty Limited |
| Type | Australian Private Company |
| Country of origin | AU |
| Address |
44 Formation Street Wacol Queensland 4076 |
Location
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