General information

Portcullis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038096556
New Zealand Business Number
855060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Portcullis New Zealand Limited (issued an NZ business identifier of 9429038096556) was registered on 12 May 1997. 8 addresess are currently in use by the company: 49A Gillespies Road, Birchville, Upper Hutt, 5018 (type: delivery, postal). 49A Gillespies Road, Akatarawa, Upper Hutt 5018 had been their physical address, until 26 Oct 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lawrence, Richard Townley (an individual) located at Upper Hutt. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Portcullis New Zealand Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
49a Gillespies Road, Birchville, Upper Hutt, 5018 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Oct 2010
49a Gillespies Road, Birchville, Upper Hutt, 5018 Physical & registered & service 26 Oct 2010
49a Gillespies Road, Birchville, Upper Hutt, 5018 Office 14 Oct 2019
49a Gillespies Road, Birchville, Upper Hutt, 5018 Delivery & postal 04 Oct 2020
Contact info
64 21 2411099
Phone (Phone)
richard@portcullis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@portcullis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Townley Lawrence
Birchville, Upper Hutt, 5018
Address used since 23 Sep 2009
Director 12 May 1997 - current
Hilary Catherine Lawrence
Birchville, Upper Hutt, 5018
Address used since 23 Sep 2009
Director 12 May 1997 - 08 Jan 2024
Addresses
Other active addresses
Type Used since
49a Gillespies Road, Birchville, Upper Hutt, 5018 Delivery & postal 04 Oct 2020
Principal place of activity
49a Gillespies Road , Birchville , Upper Hutt , 5018
Previous address Type Period
49a Gillespies Road, Akatarawa, Upper Hutt 5018 Physical & registered 30 Sep 2009 - 26 Oct 2010
83 Gillespie Road, Upper Hutt Registered 11 Apr 2000 - 30 Sep 2009
83 Gillespie Road, Upper Hutt Physical 01 Jun 1999 - 01 Jun 1999
49a Gillespies Road, Akatarawa, Upper Hutt 6007 Physical 01 Jun 1999 - 30 Sep 2009
83 Gillespie Road, Upper Hutt Registered 01 Jun 1999 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lawrence, Richard Townley
Individual
Upper Hutt
12 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Hilary Catherine
Individual
Upper Hutt
12 May 1997 - 03 Mar 2024
Location
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Gold Moon Products Limited
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Hrbpl Rentals Limited
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