General information

Port Albert Investments Limited

Type: NZ Limited Company (Ltd)
9429041294734
New Zealand Business Number
5330561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114517828
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Port Albert Investments Limited (issued a New Zealand Business Number of 9429041294734) was launched on 11 Jul 2014. 5 addresess are currently in use by the company: 1173 Cove Road, Rd 2, Waipu, 0582 (type: postal, office). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Cowan Bay Trust (an other) located at Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Blair Trust (an other) - located at Northcote Point, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Chandler, Felicity Margaret, located at Warkworth, Warkworth (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Port Albert Investments Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
1173 Cove Road, Rd 2, Waipu, 0582 Physical & registered & service 11 Jul 2014
1173 Cove Road, Rd 2, Waipu, 0582 Postal & office & delivery 04 Nov 2019
Contact info
64 274 927828
Phone (Phone)
accounting@open2view.com
Email (nzbn-reserved-invoice-email-address-purpose)
nsc@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Blair Christian Chandler
Northcote Point, Auckland, 0627
Address used since 11 Jul 2014
Northcote Point, Auckland, 0627
Address used since 04 Nov 2019
Director 11 Jul 2014 - current
Noel Stewart Chandler
Rd 2, Waipu, 0582
Address used since 11 Jul 2014
Director 11 Jul 2014 - current
Addresses
Principal place of activity
1173 Cove Road , Rd 2 , Waipu , 0582
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cowan Bay Trust
Other (Other)
Warkworth
0983
12 Jun 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Blair Trust
Other (Other)
Northcote Point
Auckland
0627
12 Jun 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Chandler, Felicity Margaret
Individual
Warkworth
Warkworth
0910
11 Jul 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Chandler, Noel Stewart
Director
Rd 2
Waipu
0582
11 Jul 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Chandler, Stewart Alexander Joseph
Individual
Castor Bay
Auckland
0620
11 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Peter Anthony
Individual
Rd 1
Warkworth
0981
11 Jul 2014 - 12 Jun 2021
Chandler, Blair Christian
Individual
Northcote Point
Auckland
0627
11 Jul 2014 - 12 Jun 2021
Chandler, Noel Stewart
Individual
Rd 2
Waipu
0582
11 Jul 2014 - 12 Jun 2021
Chandler, Linda Mary
Individual
Rd 2
Waipu
0582
11 Jul 2014 - 12 Jun 2021
Nightingale, Geofrey Alan
Individual
Glen Eden
Auckland
0604
11 Jul 2014 - 12 Jun 2021
Location
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