General information
Portrush Holdings Limited
Type: NZ Limited Company (Ltd)9429038643002
New Zealand Business Number
639505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063024937
GST Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Portrush Holdings Limited (issued a New Zealand Business Number of 9429038643002) was started on 11 Jul 1994. 4 addresses are in use by the company: 53 Blackbridge Road, Rd 4, Dairy Flat, 0794 (type: registered, service). 53 Blackbridge Road, Rd 4, Albany had been their physical address, until 11 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Collett, Stanley Ernest (an individual) located at Rd 4, Dairy Flat postcode 0794. "Marine engineering service - consulting" (business classification M692350) is the category the Australian Bureau of Statistics issued Portrush Holdings Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Moenui Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 11 May 2018 |
| 53 Blackbridge Road, Rd 4, Dairy Flat, 0794 | Registered & service | 18 May 2023 |
Contact info
64 021 873073
Phone (Phone)
portrush@xtra.co.nz
Email
dallasjr1058@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Ernest Collett
Rd 4, Dairy Flat, 0794
Address used since 01 May 2023
Orewa, Orewa, 0931
Address used since 03 May 2018
Rd 4, Albany, 0794
Address used since 09 May 2017 |
Director | 21 Jul 1994 - current |
|
Raewyn Maire Collett
Army Bay, Whangaparaoa,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 04 Dec 2003 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 21 Jul 1994 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 21 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Blackbridge Road, Rd 4, Albany, 0794 | Physical | 18 May 2017 - 11 May 2018 |
| 53 Blackbridge Road, Rd 4, Albany, 0794 | Registered | 17 May 2017 - 11 May 2018 |
| 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Registered | 21 Jul 2014 - 17 May 2017 |
| 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Physical | 21 Jul 2014 - 18 May 2017 |
| C/- Dowsett Easton, 8 Hibiscus Coast Highway, Rd 3 Silverdale, Auckland | Registered & physical | 29 Jan 2004 - 21 Jul 2014 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 15 Mar 2002 - 29 Jan 2004 |
| Stanford Foster & Co, 3rd Floor, 79 Symonds St, Auckland | Registered | 20 Aug 1998 - 15 Mar 2002 |
| Stanford Foster & Co, 3rd Floor, 76 Symonds St, Auckland | Physical | 30 Aug 1994 - 15 Mar 2002 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 30 Aug 1994 - 20 Aug 1998 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 30 Aug 1994 - 30 Aug 1994 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Stanley Ernest Individual |
Rd 4 Dairy Flat 0794 |
11 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Raewyn Maire Individual |
Army Bay Whangaparaoa |
09 Mar 2004 - 09 Mar 2004 |
Location
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