General information

Porta-guard Limited

Type: NZ Limited Company (Ltd)
9429042550907
New Zealand Business Number
6099069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Porta-Guard Limited (issued a business number of 9429042550907) was started on 07 Sep 2016. 5 addresess are in use by the company: 530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: postal, registered). 51A Foundry Road, Silverdale, Silverdale had been their physical address, until 18 Apr 2019. Porta-Guard Limited used other aliases, namely: Teale Metal Products (2016) Limited from 03 Sep 2016 to 05 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Herbert, Iona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Iona Herbert (a director) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 89 per cent of all shares (exactly 89 shares); it includes
Herbert, Roy David (a director) - located at Rd 1, Kaukapakapa. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Burden, Adrian Michael, located at Albany Heights, Auckland (an individual). "General engineering" (ANZSIC C249910) is the category the ABS issued Porta-Guard Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Office & delivery 10 Apr 2019
530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Registered & physical & service 18 Apr 2019
530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Postal 31 Mar 2021
Contact info
64 21 400586
Phone (General Information)
64 21 617728
Phone (Accounts & Returns Due)
64 21 617728
Phone (Phone)
roy@portaguard.co.nz
Email (General Information)
office@portaguard.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roy David Herbert
Rd 1, Kaukapakapa, 0871
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Iona Joy Herbert
Rd 1, Kaukapakapa, 0871
Address used since 07 Sep 2016
Director 07 Sep 2016 - 08 Dec 2020
Marchan Sybrandt Vorster
Albany, Auckland, 0632
Address used since 07 Sep 2016
Director 07 Sep 2016 - 20 Jul 2017
Addresses
Principal place of activity
530 Kahikatea Flat Road , Rd 1 , Waitoki , 0871
Previous address Type Period
51a Foundry Road, Silverdale, Silverdale, 0932 Physical & registered 07 Sep 2016 - 18 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert, Iona Joy
Individual
Rd 1
Kaukapakapa
0871
01 Sep 2020 - current
Iona Joy Herbert
Director
Rd 1
Kaukapakapa
0871
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Herbert, Roy David
Director
Rd 1
Kaukapakapa
0871
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Burden, Adrian Michael
Individual
Albany Heights
Auckland
0632
21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Vorster, Marchan Sybrandt
Individual
Albany
Auckland
0632
07 Sep 2016 - 20 Jul 2017
Marchan Sybrandt Vorster
Director
Albany
Auckland
0632
07 Sep 2016 - 20 Jul 2017
Atkinson, Ian Granger
Individual
Torbay
Auckland
0630
07 Sep 2016 - 20 Jul 2017
Location
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