General information
Portumna Limited
Type: NZ Limited Company (Ltd)9429035097075
New Zealand Business Number
1573101
Company Number
Registered
Company Status
Portumna Limited (issued an NZ business number of 9429035097075) was started on 03 Nov 2004. 2 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 1 Bairds Road, Otahuhu, Auckland had been their registered address, up until 05 Mar 2024. 390000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 97500 shares (25% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 75% of all shares (292500 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical | 02 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 10 Aug 2007 |
Director | 03 Nov 2004 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 24 Feb 2015 |
Director | 03 Nov 2004 - 01 Sep 2015 |
|
Andrew John Clapham
Mt Albert, Auckland,
Address used since 22 Feb 2008 |
Director | 03 Nov 2004 - 22 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered & service | 02 Sep 2009 - 05 Mar 2024 |
| 125 Ormiston Road, Botany Downs, Auckland | Registered & physical | 16 Jun 2008 - 02 Sep 2009 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, 23 Customs Street, Auckland | Registered & physical | 15 Jun 2007 - 16 Jun 2008 |
| 104 Meadowbank Road, Meadowbank, Auckland | Physical & registered | 03 Nov 2004 - 15 Jun 2007 |
Financial Data
Financial info
390000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97500
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 292500
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
15 Nov 2005 - 05 May 2008 | |
|
Cowell, Gavin Bryce Individual |
Howick Auckland |
03 Nov 2004 - 05 May 2008 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland |
03 Nov 2004 - 05 May 2008 |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
03 Nov 2004 - 27 Jun 2010 | |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
15 Nov 2005 - 05 May 2008 | |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
03 Nov 2004 - 27 Jun 2010 | |
|
Hellebrekers, John Richard Individual |
Remuera Auckland |
03 Nov 2004 - 05 May 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Copmany |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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