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The Portfolio Company Limited

Type: NZ Limited Company (Ltd)
9429038604041
NZBN
648550
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
146 Main Road North, Otaihanga
Otaihanga
Paraparaumu 5036
New Zealand
Registered & physical & service address used since 07 Apr 2022

The Portfolio Company Limited was started on 11 May 1995 and issued an NZBN of 9429038604041. The registered LTD company has been run by 1 director, named Desmond Charles Morgan - an active director whose contract began on 11 May 1995.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: 146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 (types include: physical, service).
Until 07 Apr 2022, The Portfolio Company Limited had been using 146 Main Road North, Otaihanga, Paraparaumu as their registered address.
BizDb found more names used by the company: from 11 May 1995 to 02 Jul 1996 they were called Accumulating Wealth Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Morgan, Carolyn Faye (an individual) located at Otaihanga, Paraparaumu postcode 5036.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Morgan, Desmond Charles - located at Otaihanga, Paraparaumu. The Portfolio Company Limited is categorised as "Insurance agency service" (business classification K642030).

Addresses

Previous addresses

Address: 146 Main Road North, Otaihanga, Paraparaumu, 5036 New Zealand

Registered & physical address used from 18 Nov 2014 to 07 Apr 2022

Address: 146 Main Road North, Paraparaumu, Wellington New Zealand

Registered address used from 17 Sep 2004 to 18 Nov 2014

Address: Vic Stubbs Consultants Ltd, 75 Makora Road, Otaihanga 6010, Paraparaumu

Registered address used from 05 Dec 2003 to 17 Sep 2004

Address: Vic Stubbs Consultants Ltd, 75 Makara Road, Otaihanga, Paraparaumu New Zealand

Physical address used from 05 Dec 2003 to 18 Nov 2014

Address: 3 Marere Avenue, Paraparaumu

Registered address used from 08 Oct 2001 to 05 Dec 2003

Address: D Porter, Chartered Accountant, First, Floor, Kayel Bldg, 5 Margaret Rd, Wellington

Physical address used from 11 May 1999 to 05 Dec 2003

Address: Ogden Chartered Accountants, 17-19 Seaview Rd, Paraparaumu Beach

Registered address used from 11 May 1999 to 08 Oct 2001

Address: 3 Marere Ave, Paraparaumu

Physical address used from 11 May 1999 to 11 May 1999

Address: Ogden Chtd. Accountants, 17 - 19 Seaview Road, Paraparaumu Beach

Physical address used from 11 May 1999 to 11 May 1999

Address: Wade & Co, Chartered Accountants, P O Box 1444, Paraparaumu Beach

Physical address used from 10 Nov 1998 to 11 May 1999

Address: C/- Wade & Co, 17-19 Seaview Road, Paraparaumu

Registered address used from 30 Oct 1998 to 11 May 1999

Address: 63 Manly Street, Paraparaumu Beach

Physical address used from 30 Nov 1997 to 10 Nov 1998

Address: 63 Manly Street, Paraparaumu Beach

Registered address used from 09 Jul 1997 to 30 Oct 1998

Contact info
64 21 303723
31 Oct 2018 Phone
des@endeavourselect.co.nz
Email
des@theportfoliocompany.co.nz
30 Mar 2022 Primary
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Morgan, Carolyn Faye Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Morgan, Desmond Charles Otaihanga
Paraparaumu
5036
New Zealand
Directors

Desmond Charles Morgan - Director

Appointment date: 11 May 1995

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 08 Oct 2009

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