General information
Poro Limited
Type: NZ Limited Company (Ltd)9429041242346
New Zealand Business Number
5232021
Company Number
Removed
Company Status
Poro Limited (issued an NZ business identifier of 9429041242346) was started on 20 May 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 29 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 May 2014 |
Director | 20 May 2014 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 03 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 20 May 2014 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 May 2014 - current |
Location
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |