General information

Wallop Portobello Limited

Type: NZ Limited Company (Ltd)
9429038377303
New Zealand Business Number
709929
Company Number
Registered
Company Status

Wallop Portobello Limited (issued an NZ business number of 9429038377303) was incorporated on 08 Jan 1996. 2 addresses are currently in use by the company: 5 Elmwood Road, Rd 2, Katikati, 3178 (type: registered, physical). 34 Mays Road, St Albans, Christchurch had been their registered address, until 28 Sep 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Barrett, Geoffery Alan (an individual) located at East Tamaki, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Barrett, Michael Keith (an individual) - located at Rd 2, Katikati. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
5 Elmwood Road, Rd 2, Katikati, 3178 Registered & physical & service 28 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Geoffery Alan Barrett
Huntington Park, Manukau, 2013
Address used since 16 Sep 2009
Director 08 Jan 1996 - current
Michael Keith Barrett
Aongatete, 3178
Address used since 01 Sep 2022
Rd 2, Katikati, 3178
Address used since 25 May 2015
Director 08 Jan 1996 - current
Addresses
Previous address Type Period
34 Mays Road, St Albans, Christchurch, 8052 Registered & physical 18 Jun 2007 - 28 Sep 2015
17 Kilsyth Way, East Tamaki, Auckland Registered & physical 13 Mar 2006 - 18 Jun 2007
34 Currell Way, Howick, Auckland Physical 27 Apr 2005 - 13 Mar 2006
34 Currell Way, Howick, Auckland, New Zealand Registered 27 Apr 2005 - 13 Mar 2006
6 Orkney Street, Bryndwr, Christchurch Registered 06 Jan 2003 - 27 Apr 2005
Po Box 29-279, Fendalton, Christchurch Physical 23 Sep 2002 - 27 Apr 2005
35 Matai Street West, Riccarton, Christchurch Registered 23 Sep 2002 - 06 Jan 2003
42 Millington Place, East Tamaki, Auckland Registered & physical 05 Jul 2002 - 23 Sep 2002
137 Clyde Road, Fendalton, Christchurch Physical 04 Oct 2000 - 05 Jul 2002
2/18 Belgate Place, Northpark, Auckland Registered 04 Oct 2000 - 05 Jul 2002
2/18 Belgate Place, Northpark, Auckland Physical 04 Oct 2000 - 04 Oct 2000
2/54 Cherry Road, Bucklands Beach, Auckland Physical & registered 12 Oct 1998 - 04 Oct 2000
82a Cardiff Road, Pakuranga, Auckland Physical & registered 12 May 1997 - 12 Oct 1998
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barrett, Geoffery Alan
Individual
East Tamaki
Auckland
08 Jan 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Michael Keith
Individual
Rd 2
Katikati
3178
08 Jan 1996 - current
Location
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