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Porboynz Limited

Type: NZ Limited Company (Ltd)
9429042018803
NZBN
5828293
Company Number
Registered
Company Status
117976858
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
675 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 18 Feb 2019
675 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Porboynz Limited was started on 15 Oct 2015 and issued an NZ business identifier of 9429042018803. This registered LTD company has been run by 3 directors: Kevin John Ross - an active director whose contract started on 15 Oct 2015,
Shaun Andrew Zachary Ross - an active director whose contract started on 15 Oct 2015,
Bronwyn Marie Young - an active director whose contract started on 15 Oct 2015.
According to our data (updated on 05 Apr 2024), the company uses 1 address: 675 East Coast Road, Browns Bay, Auckland, 0630 (types include: postal, office).
Until 18 Feb 2019, Porboynz Limited had been using 10 Customs Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ross, Kevin John (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Young, Bronwyn Marie - located at Browns Bay, Auckland. Porboynz Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

675 East Coast Road, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2015 to 18 Feb 2019

Contact info
64 27 4421857
03 Mar 2020 Phone
kjross@xtra.co.nz
19 Aug 2020 Email
porboynz@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ross, Kevin John Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Young, Bronwyn Marie Browns Bay
Auckland
0630
New Zealand
Directors

Kevin John Ross - Director

Appointment date: 15 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2015


Shaun Andrew Zachary Ross - Director

Appointment date: 15 Oct 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Feb 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2015


Bronwyn Marie Young - Director

Appointment date: 15 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2015

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