General information

Porterhouse Limited

Type: NZ Limited Company (Ltd)
9429041154304
New Zealand Business Number
5007920
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
113717386
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Porterhouse Limited (issued an NZ business identifier of 9429041154304) was launched on 24 Mar 2014. 5 addresess are in use by the company: 47 Reeve Drive, Havelock North, Havelock North, 4130 (type: delivery, postal). 15 Bartlett Drive, Silverdale, Silverdale had been their registered address, up until 05 Aug 2016. Porterhouse Limited used more aliases, namely: Nibblish Limited from 26 Jan 2015 to 11 Sep 2018, A Box Of Snacks Limited (10 Jul 2014 to 26 Jan 2015) and Fill The Gap Limited (28 Feb 2014 - 10 Jul 2014). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bennett, Matthew (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bennett, Melanie (a director) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bennett, Melanie, located at Havelock North, Havelock North (a director),
Bennett, Matthew, located at Havelock North, Havelock North (a director). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Porterhouse Limited. Businesscheck's database was updated on 25 Oct 2023.

Current address Type Used since
47 Reeve Drive, Havelock North, Havelock North, 4130 Physical & registered & service 05 Aug 2016
47 Reeve Drive, Havelock North, Havelock North, 4130 Postal & office 10 May 2019
47 Reeve Drive, Havelock North, Havelock North, 4130 Delivery 31 Mar 2020
Contact info
matthew@nibblish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Matthew Bennett
Havelock North, Havelock North, 4130
Address used since 09 Aug 2016
Director 24 Mar 2014 - current
Melanie Bennett
Havelock North, Havelock North, 4130
Address used since 09 Aug 2016
Director 04 Jul 2014 - current
Addresses
Principal place of activity
47 Reeve Drive , Havelock North , Havelock North , 4130
Previous address Type Period
15 Bartlett Drive, Silverdale, Silverdale, 0932 Registered & physical 24 Mar 2014 - 05 Aug 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Matthew
Director
Havelock North
Havelock North
4130
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Melanie
Director
Havelock North
Havelock North
4130
28 Jul 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bennett, Melanie
Director
Havelock North
Havelock North
4130
28 Jul 2016 - current
Bennett, Matthew
Director
Havelock North
Havelock North
4130
28 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Kiwi Nutrition Limited
Shareholder NZBN: 9429041310885
Company Number: 5365061
Entity
Havelock North
Havelock North
4130
04 Jul 2014 - 10 May 2019
Kiwi Nutrition Limited
Shareholder NZBN: 9429041310885
Company Number: 5365061
Entity
Havelock North
Havelock North
4130
04 Jul 2014 - 10 May 2019
Bennett, Matthew
Director
Silverdale
Auckland
0932
24 Mar 2014 - 04 Jul 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiwi Nutrition Limited
Type Ltd
Ultimate Holding Company Number 5365061
Country of origin NZ
Location
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