General information

Le Port Blue Limited

Type: NZ Limited Company (Ltd)
9429038545337
New Zealand Business Number
661711
Company Number
Registered
Company Status

Le Port Blue Limited (issued an NZ business identifier of 9429038545337) was registered on 20 Jan 1995. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Le Port Blue Limited used other names, namely: Tropical House Products (Nz) Limited from 05 Apr 1995 to 10 Aug 2010, Torsk Holdings Limited (20 Jan 1995 to 05 Apr 1995). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Lehartel, Vainui (an individual) located at Faaa, Tahiti. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Lehartel, Charles Temareioa (an individual) - located at Cite De Lair, Faaa, Tahiti, French Polynesia. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Lehartel, Eileen, located at Cite De Lair, Faaa, Tahiti (an individual). Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
David Charles Porter
St Heliers, Auckland, 1071
Address used since 20 Jan 2021
St Heliers, Auckland, 1071
Address used since 05 Dec 2006
Director 14 Mar 1995 - current
Eileen Lehartel
Cite De Lair, Faaa, Tahiti,
Address used since 01 Nov 2005
Director 14 Mar 1995 - current
Charles Temareioa Lehartel
Cite De Lair, Faaa, Tahiti,
Address used since 01 Nov 2005
Director 14 Mar 1995 - current
Terence Frederick Porter
Saint Heliers, Auckland, 1071
Address used since 12 Nov 2009
Director 14 Mar 1995 - 10 Jun 2011
Harold James Sneyd
Mairangi Bay, Auckland,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 14 Mar 1995
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 31 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 31 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 12 Dec 2006 - 31 Aug 2021
Level 6, 57 Symonds Street, Auckland Physical & registered 23 Aug 2004 - 12 Dec 2006
Level 6, L J Hooker House, 57-59 Symonds St, Auckland Registered & physical 17 Jun 2002 - 23 Aug 2004
Level 3, Customhouse, 50 Anzac Avenue, Auckland Physical & registered 20 Jan 1995 - 17 Jun 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lehartel, Vainui
Individual
Faaa
Tahiti
13 Sep 2010 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Lehartel, Charles Temareioa
Individual
Cite De Lair, Faaa
Tahiti, French Polynesia
20 Jan 1995 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lehartel, Eileen
Individual
Cite De Lair, Faaa
Tahiti
20 Jan 1995 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Porter, David Charles
Individual
St Heliers
Auckland
1071
20 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
Porter, Terence Frederick
Individual
St Heliers
Auckland 1071
20 Jan 1995 - 12 Oct 2011
Le Port Marine Limited
Shareholder NZBN: 9429038610882
Company Number: 647024
Entity
13 Sep 2010 - 12 Oct 2011
Le Port Marine Limited
Shareholder NZBN: 9429038610882
Company Number: 647024
Entity
13 Sep 2010 - 12 Oct 2011
Location
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