General information

Portfolio Recruitment (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036255023
New Zealand Business Number
1254318
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Portfolio Recruitment (Auckland) Limited (issued an NZ business number of 9429036255023) was started on 04 Nov 2002. 7 addresess are currently in use by the company: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: registered, service). Unit 4C, 23 Dundonald, Newton, Auckland had been their physical address, until 11 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Kitson, Stephen Max (an individual) located at Mount Roskill, Auckland postcode 1041,
Kitson, Deborah Ellen Mary (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kitson, Deborah Ellen Mary (an individual) - located at Point Chevalier, Auckland. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued Portfolio Recruitment (Auckland) Limited. Our information was updated on 22 Dec 2023.

Current address Type Used since
18 Westmoreland Street West, Unit 7, Grey Lynn, Auckland, 1021 Office & delivery 03 Mar 2020
P O Box 147-065, Ponsonby, Auckland, 1021 Postal 03 Mar 2020
Unit 7, 18 Westmoreland Street West, Grey Lynn, Auckland, 1021 Registered & physical & service 11 Mar 2020
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & service 24 Nov 2023
Contact info
64 21 680626
Phone (Phone)
debbie@portfoliorecruitment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.portfoliorecruitment.co.nz
Website
Directors
Name and Address Role Period
Deborah Mary Ellen Kitson
Point Chevalier, Auckland, 1022
Address used since 16 Feb 2010
Director 04 Nov 2002 - current
Kim Peter Fry
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Addresses
Other active addresses
Type Used since
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & service 24 Nov 2023
Principal place of activity
18 Westmoreland Street West, Unit 7 , Grey Lynn , Auckland , 1021
Previous address Type Period
Unit 4c, 23 Dundonald, Newton, Auckland Physical 28 Feb 2006 - 11 Mar 2020
Unit 4c, 23 Dundonald St, Newton, Auckland Registered 28 Feb 2006 - 28 Feb 2006
Unit 4c, 23 Dundonald St, Newton, Auckland Registered 28 Feb 2006 - 28 Feb 2006
B7, 1 Beresford Square, Newton, Auckland Registered & physical 25 Feb 2003 - 28 Feb 2006
Same As Registered Office Physical 04 Nov 2002 - 25 Feb 2003
11b Joan St, Pt Chevalier Registered 04 Nov 2002 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kitson, Stephen Max
Individual
Mount Roskill
Auckland
1041
22 Jul 2011 - current
Kitson, Deborah Ellen Mary
Individual
Point Chevalier
Auckland
1022
04 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kitson, Deborah Ellen Mary
Individual
Point Chevalier
Auckland
1022
04 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Fry, Kim Peter
Individual
Point Chevalier
Auckland
1022
04 Nov 2002 - 09 Jun 2022
Fry, Kim Peter
Individual
Point Chevalier
Auckland
1022
04 Nov 2002 - 09 Jun 2022
Location
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