General information
Porta Showers Limited
Type: NZ Limited Company (Ltd)9429038803710
New Zealand Business Number
601560
Company Number
Registered
Company Status
Porta Showers Limited (issued an NZBN of 9429038803710) was started on 18 Nov 1993. 1 address is currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 (type: registered, physical). C/-Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their physical address, up until 28 Oct 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stewart Weddell (an individual) located at Upper Hutt. Businesscheck's information was last updated on 28 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 | Registered | 28 Oct 2009 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical | 28 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Grant Weddell
Wallaceville, Upper Hutt, 5018
Address used since 20 Oct 2009 |
Director | 01 Nov 1994 - current |
|
Suzanne Gail Burton
Wallaceville, Upper Hutt, 5018
Address used since 20 Oct 2009 |
Director | 01 Nov 1994 - 09 Aug 2016 |
|
Betty Alison Hey
Upper Hutt, 5018
Address used since 02 Dec 2004 |
Director | 01 Nov 1994 - 31 Mar 2013 |
|
Colin Hey
Upper Hutt, 5018
Address used since 02 Dec 2004 |
Director | 18 Nov 1993 - 13 Nov 2012 |
|
Stewart Grant Weddell
Upper Hutt,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 01 Sep 1994 |
|
Thomas Hugh O'reilly
Upper Hutt,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 01 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered | 28 Feb 2007 - 28 Oct 2009 |
| Tl Reilly & Associates, Chartered Accountants, 116 Mana Esplanade, Paremata | Physical | 09 Dec 2004 - 28 Feb 2007 |
| C/ Parsons Roddick & Co, P O Box 40047, Upper Hutt | Physical | 01 Jul 1997 - 09 Dec 2004 |
| C/ Parsons Roddickk & Co, P O Box 40047, Upper Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6 Haylock Grove, Totara Park, Upper Hutt | Registered | 14 Dec 1994 - 28 Feb 2007 |
| 1 Wood Street,, Upper Hutt | Registered | 06 Dec 1994 - 14 Dec 1994 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Grant Weddell Individual |
Upper Hutt |
18 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Gael Burton Individual |
Upper Hutt |
18 Nov 1993 - 25 Aug 2017 |
|
Betty Alison Hey Individual |
Elderslea Upper Hutt 5018 |
22 Oct 2003 - 14 Nov 2013 |
|
Colin Hey Individual |
Elderslea Upper Hutt 5018 |
22 Oct 2003 - 13 Nov 2012 |
Location
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Te Moana Limited Rear Suite, Level 1 |
|
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|
Aj Pietras & Co Limited 29 Kings Crescent |
|
Have A Happy Day Limited 29 Kings Crescent |
|
Alexander Sasse Cardiology Limited Rear Suite, Level 1 |
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Discount Auto Accessories 2010 Limited Rear Suite, Level 1 |