General information

The Portfolio Company Limited

Type: NZ Limited Company (Ltd)
9429038604041
New Zealand Business Number
648550
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

The Portfolio Company Limited (issued an NZ business identifier of 9429038604041) was incorporated on 11 May 1995. 2 addresses are in use by the company: 146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 (type: physical, service). 146 Main Road North, Otaihanga, Paraparaumu had been their registered address, up to 07 Apr 2022. The Portfolio Company Limited used more aliases, namely: Accumulating Wealth Limited from 11 May 1995 to 02 Jul 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Morgan, Carolyn Faye (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Morgan, Desmond Charles (an individual) - located at Otaihanga, Paraparaumu. "Insurance agency service" (ANZSIC K642030) is the category the Australian Bureau of Statistics issued The Portfolio Company Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 Registered & physical & service 07 Apr 2022
Contact info
64 21 303723
Phone (Phone)
des@endeavourselect.co.nz
Email
des@theportfoliocompany.co.nz
Email (Primary)
No website
Website
Directors
Name and Address Role Period
Desmond Charles Morgan
Otaihanga, Paraparaumu, 5036
Address used since 08 Oct 2009
Director 11 May 1995 - current
Addresses
Previous address Type Period
146 Main Road North, Otaihanga, Paraparaumu, 5036 Registered & physical 18 Nov 2014 - 07 Apr 2022
146 Main Road North, Paraparaumu, Wellington Registered 17 Sep 2004 - 18 Nov 2014
Vic Stubbs Consultants Ltd, 75 Makora Road, Otaihanga 6010, Paraparaumu Registered 05 Dec 2003 - 17 Sep 2004
Vic Stubbs Consultants Ltd, 75 Makara Road, Otaihanga, Paraparaumu Physical 05 Dec 2003 - 18 Nov 2014
3 Marere Avenue, Paraparaumu Registered 08 Oct 2001 - 05 Dec 2003
D Porter, Chartered Accountant, First, Floor, Kayel Bldg, 5 Margaret Rd, Wellington Physical 11 May 1999 - 05 Dec 2003
Ogden Chartered Accountants, 17-19 Seaview Rd, Paraparaumu Beach Registered 11 May 1999 - 08 Oct 2001
3 Marere Ave, Paraparaumu Physical 11 May 1999 - 11 May 1999
Ogden Chtd. Accountants, 17 - 19 Seaview Road, Paraparaumu Beach Physical 11 May 1999 - 11 May 1999
Wade & Co, Chartered Accountants, P O Box 1444, Paraparaumu Beach Physical 10 Nov 1998 - 11 May 1999
C/- Wade & Co, 17-19 Seaview Road, Paraparaumu Registered 30 Oct 1998 - 11 May 1999
63 Manly Street, Paraparaumu Beach Physical 30 Nov 1997 - 10 Nov 1998
63 Manly Street, Paraparaumu Beach Registered 09 Jul 1997 - 30 Oct 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Morgan, Carolyn Faye
Individual
Otaihanga
Paraparaumu
5036
11 May 1995 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Morgan, Desmond Charles
Individual
Otaihanga
Paraparaumu
5036
11 May 1995 - current
Location
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