Shortcuts

Porana Power Steering Limited

Type: NZ Limited Company (Ltd)
9429035751236
NZBN
1406733
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & service & registered address used since 22 Dec 2008

Porana Power Steering Limited, a registered company, was started on 10 Oct 2003. 9429035751236 is the NZBN it was issued. The company has been managed by 3 directors: Peter Royce Sutcliffe - an active director whose contract began on 15 Nov 2004,
Ronald Ian Copeland - an inactive director whose contract began on 10 Oct 2003 and was terminated on 15 Nov 2004,
Michele Ann Copeland - an inactive director whose contract began on 10 Oct 2003 and was terminated on 15 Nov 2004.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: physical, service).
Porana Power Steering Limited had been using Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland as their registered address up until 22 Dec 2008.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.2%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 4980 shares (99.6%). Finally there is the 3rd share allotment (10 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 22 Nov 2004 to 22 Dec 2008

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 10 Oct 2003 to 22 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sutcliffe, Erin Patricia Campbells Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4980
Individual Sutcliffe, Erin Patricia Campbells Bay
Auckland

New Zealand
Individual Tee, Stephen Campbells Bay
Auckland

New Zealand
Individual Sutcliffe, Peter Royce Castor Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sutcliffe, Peter Royce Castor Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copeland, Michele Ann Baywater
Auckland
Individual Copeland, Ronald Ian Bayswater
Auckland
Directors

Peter Royce Sutcliffe - Director

Appointment date: 15 Nov 2004

Address: Campbells Bay, Auckland, 0740 New Zealand

Address used since 25 Feb 2016


Ronald Ian Copeland - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 15 Nov 2004

Address: Bayswater, Auckland,

Address used since 10 Oct 2003


Michele Ann Copeland - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 15 Nov 2004

Address: Baywater, Auckland,

Address used since 10 Oct 2003