General information
Portage Green Investments Limited
Type: NZ Limited Company (Ltd)9429037195434
New Zealand Business Number
1049160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Portage Green Investments Limited (issued a business number of 9429037195434) was started on 17 Jul 2000. 5 addresess are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street Grafton, Auckland 1010 had been their registered address, until 20 Oct 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Isslington North Limited (an entity) located at Remuera, Auckland postcode 1050. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Portage Green Investments Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Five, 82 Symonds Street Grafton, Auckland 1010, 1010 | Delivery & office | 18 Nov 2019 |
| Po Box 8882, Symonds Street, Auckland, 1150 | Postal | 18 Nov 2019 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 20 Jul 2021 |
Director | 29 Dec 2015 - current |
|
Gary Wood
Remuera, Auckland, 1050
Address used since 20 Jul 2021
Rd 1, Papakura, 2580
Address used since 29 Dec 2015
82 Symonds Street Grafton, Auckland, 1010
Address used since 16 Oct 2017 |
Director | 29 Dec 2015 - current |
|
Jonathon Gary Wood
Henderson, Auckland, 0612
Address used since 29 Mar 2012 |
Director | 22 Jun 2006 - 23 Aug 2016 |
|
Gary Wood
Ellerslie, Auckland, 1005, 1051
Address used since 23 Nov 2003 |
Director | 23 Nov 2003 - 02 Dec 2009 |
|
Jonathon Gary Wood
Kingsland, Auckland,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 23 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Principal place of activity
| Level Five , 82 Symonds Street Grafton , Auckland 1010 , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street Grafton, Auckland 1010, 1010 | Registered | 16 Aug 2021 - 20 Oct 2021 |
| Level Five, 82 Symonds Street Grafton, Auckland 1010, 1010 | Registered & physical | 25 Oct 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 03 Dec 2014 - 25 Oct 2017 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 10 Dec 2013 - 03 Dec 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 31 Oct 2012 - 10 Dec 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 18 Nov 2010 - 31 Oct 2012 |
| #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 | Registered & physical | 29 Jun 2006 - 18 Nov 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 03 Sep 2003 - 29 Jun 2006 |
| 5a Boardman Lane, Newton, Auckland 1001 | Physical | 11 Nov 2001 - 03 Sep 2003 |
| 65 Wellpark Venue, Grey Lynn, Auckland | Physical | 11 Nov 2001 - 11 Nov 2001 |
| 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Registered | 09 Nov 2001 - 03 Sep 2003 |
| 21e School Road, Kingsland, Auckland | Registered | 16 Sep 2000 - 09 Nov 2001 |
| 21e School Road, Kingsland, Auckland | Physical | 16 Sep 2000 - 11 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isslington North Limited Shareholder NZBN: 9429036879632 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairburn Oaks Limited Shareholder NZBN: 9429037158477 Company Number: 1061378 Entity |
17 Aug 2015 - 20 Dec 2015 | |
|
Wood, Jonathon Gary Individual |
Henderson Auckland 0614 |
18 Jul 2008 - 17 Aug 2015 |
|
Grafton Oaks Limited Shareholder NZBN: 9429037932954 Company Number: 889961 Entity |
20 Dec 2015 - 16 Oct 2017 | |
|
Fairburn Oaks Limited Shareholder NZBN: 9429037158477 Company Number: 1061378 Entity |
17 Aug 2015 - 20 Dec 2015 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
17 Jul 2000 - 27 Jun 2010 | |
|
Ashleigh Housing Company Limited Shareholder NZBN: 9429037932954 Company Number: 889961 Entity |
20 Dec 2015 - 16 Oct 2017 | |
|
Ashleigh Housing Company Limited Shareholder NZBN: 9429037932954 Company Number: 889961 Entity |
20 Dec 2015 - 16 Oct 2017 | |
|
Grafton Oaks Limited Shareholder NZBN: 9429037932954 Company Number: 889961 Entity |
20 Dec 2015 - 16 Oct 2017 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
17 Jul 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Isslington North Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1142300 |
| Country of origin | NZ |
| Address |
Level Five 82 Symonds Street Grafton Auckland 1010 |
Location
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|
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