Portfolio Holdings Limited was incorporated on 11 May 2012 and issued a New Zealand Business Number of 9429030668317. This registered LTD company has been run by 4 directors: Arthur William Young - an active director whose contract began on 11 May 2012,
Christopher Robert Darlow - an active director whose contract began on 21 Aug 2018,
William John Strowger - an active director whose contract began on 21 Aug 2018,
Allan John Manu Wadams - an inactive director whose contract began on 11 May 2012 and was terminated on 09 Jun 2017.
According to our data (updated on 25 Mar 2024), this company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 25 Aug 2020, Portfolio Holdings Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address.
BizDb identified previous names for this company: from 11 May 2012 to 14 Jun 2018 they were called Alstan Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tasman Holdings (Portfolio) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1061 New Zealand
Registered & physical address used from 11 May 2012 to 25 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tasman Holdings (portfolio) Limited Shareholder NZBN: 9429049455984 |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Michael Peter |
Panmure Auckland 1072 New Zealand |
11 May 2012 - 22 Aug 2018 |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
11 May 2012 - 22 Aug 2018 |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
22 Aug 2018 - 27 Sep 2021 | |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
22 Aug 2018 - 27 Sep 2021 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
11 May 2012 - 26 Sep 2017 |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
11 May 2012 - 22 Aug 2018 |
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
11 May 2012 - 26 Sep 2017 |
| Individual | Spencer, Michael Peter |
Panmure Auckland 1072 New Zealand |
11 May 2012 - 22 Aug 2018 |
Arthur William Young - Director
Appointment date: 11 May 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2012
Christopher Robert Darlow - Director
Appointment date: 21 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Aug 2018
William John Strowger - Director
Appointment date: 21 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 May 2019
Allan John Manu Wadams - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2012
Energizer Nz Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
Bikaner Foods Mt Roskill Limited
Level 1, 822 Manukau Road
One World Flight Centre Limited
Level 2, 101, Station Road