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Portfolio Developments Limited

Type: NZ Limited Company (Ltd)
9429033593272
NZBN
1911323
Company Number
Registered
Company Status
Current address
43 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 14 Nov 2019

Portfolio Developments Limited, a registered company, was registered on 20 Mar 2007. 9429033593272 is the NZ business number it was issued. The company has been supervised by 2 directors: Ken Russell Weatherburn - an active director whose contract started on 20 Mar 2007,
Jennie Margaret Kem Walsh - an inactive director whose contract started on 20 Mar 2007 and was terminated on 01 Nov 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered).
Portfolio Developments Limited had been using Level 4, 369 Queen Street, Auckland Cbd, Auckland as their registered address until 14 Nov 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1199 shares (99.92%).

Addresses

Previous addresses

Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1141 New Zealand

Registered & physical address used from 23 Nov 2016 to 14 Nov 2019

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Sep 2014 to 23 Nov 2016

Address: Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Dec 2013 to 05 Sep 2014

Address: 53b Sentinel Road, Herne Bay, Auckland, 1144 New Zealand

Physical & registered address used from 30 Nov 2012 to 18 Dec 2013

Address: Level 5, 19-21 Como Street, Takapuna, Auckland New Zealand

Registered & physical address used from 20 Mar 2007 to 30 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weatherburn, Ken Russell Northcote Point
Auckland
Shares Allocation #2 Number of Shares: 1199
Other (Other) Weatherburn Trustee Company Limited Northcote Point
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zelve Trustees Limited
Shareholder NZBN: 9429035238362
Company Number: 1543961
Individual Walsh, Jennie Margaret Kem Birkenhead Point
North Shore City

New Zealand
Entity Zelve Trustees Limited
Shareholder NZBN: 9429035238362
Company Number: 1543961
Directors

Ken Russell Weatherburn - Director

Appointment date: 20 Mar 2007

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Mar 2007


Jennie Margaret Kem Walsh - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 01 Nov 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Nov 2010

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