Portable Buildings New Zealand Limited was started on 15 May 2007 and issued an NZ business identifier of 9429033401171. The registered LTD company has been managed by 3 directors: Andrew Ross Ewan Beattie - an active director whose contract began on 31 Jul 2008,
Ian Allen Nichols - an active director whose contract began on 31 Jul 2008,
Laurence Grant Rose - an inactive director whose contract began on 15 May 2007 and was terminated on 31 Jul 2008.
As stated in BizDb's data (last updated on 26 Apr 2024), this company uses 2 addresses: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (service address),
C/-Rose & Associates Limited, 114 Memorial Avenue, Christchurch, 8053 (other address) among others.
Up to 04 May 2021, Portable Buildings New Zealand Limited had been using 114 Memorial Avenue, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Nichols, Ian Allen (an individual) located at Prebbleton, Prebbleton postcode 7604.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Voss Holdings Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Andrew Ross Ewan, located at Ladbrooks (an individual).
Previous addresses
Address #1: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Nov 2019 to 04 May 2021
Address #2: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Mar 2012 to 19 Nov 2019
Address #3: C/-rose & Associates Limited, 1st Floor, 336 Durham Street North, Christchurch New Zealand
Registered & physical address used from 15 May 2007 to 15 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Nichols, Ian Allen |
Prebbleton Prebbleton 7604 New Zealand |
31 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Voss Holdings Limited Shareholder NZBN: 9429033797007 |
Christchurch Central Christchurch 8011 New Zealand |
31 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beattie, Andrew Ross Ewan |
Ladbrooks New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Laurence Grant |
Fendalton Christchurch |
15 May 2007 - 27 Jun 2010 |
Andrew Ross Ewan Beattie - Director
Appointment date: 31 Jul 2008
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 22 Feb 2010
Ian Allen Nichols - Director
Appointment date: 31 Jul 2008
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Mar 2015
Laurence Grant Rose - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 31 Jul 2008
Address: Fendalton, Christchurch,
Address used since 15 May 2007
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