General information
Portobello Investments Limited
Type: NZ Limited Company (Ltd)9429037405687
New Zealand Business Number
1007433
Company Number
Registered
Company Status
Portobello Investments Limited (issued an NZBN of 9429037405687) was incorporated on 16 Dec 1999. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up to 12 Apr 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hamilton, Eleanor Winifred (an individual) located at Cromwell postcode 9310,
Hamilton, Warren James (an individual) located at Cromwell postcode 9310. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 12 Apr 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Hamilton
Cromwell, 9310
Address used since 01 Apr 2013 |
Director | 16 Dec 1999 - current |
|
Eleanor Winifred Hamilton
Cromwell, 9310
Address used since 01 Apr 2013 |
Director | 16 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 02 Mar 2009 - 12 Apr 2013 |
| The Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered | 12 Apr 2000 - 02 Mar 2009 |
| The Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 16 Dec 1999 - 02 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Eleanor Winifred Individual |
Cromwell 9310 |
16 Dec 1999 - current |
|
Hamilton, Warren James Individual |
Cromwell 9310 |
16 Dec 1999 - current |
Location
Companies nearby
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Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |