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Port Road Project Limited

Type: NZ Limited Company (Ltd)
9429042128861
NZBN
5869509
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Nov 2016

Port Road Project Limited was incorporated on 23 Dec 2015 and issued a number of 9429042128861. The registered LTD company has been supervised by 3 directors: Jason Peter Scott - an active director whose contract started on 23 Dec 2015,
Hendrik Barend Daniel Beukes - an active director whose contract started on 23 Dec 2015,
Emily Kay Young - an active director whose contract started on 23 Dec 2015.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 18 Nov 2016, Port Road Project Limited had been using 3 London Street, Hamilton as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Young, Emily Kay (a director) located at Whangamata, Whangamata postcode 3620.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Beukes, Hendrik Barend Daniel - located at Whangamata, Whangamata.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Jason Peter, located at Whangamata, Whangamata (a director). Port Road Project Limited was classified as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Dec 2015 to 18 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Young, Emily Kay Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Beukes, Hendrik Barend Daniel Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Scott, Jason Peter Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Scott, Jenny Fredrika Whangamata
Whangamata
3620
New Zealand
Directors

Jason Peter Scott - Director

Appointment date: 23 Dec 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 23 Dec 2015


Hendrik Barend Daniel Beukes - Director

Appointment date: 23 Dec 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 28 Oct 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 23 Dec 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 Oct 2019


Emily Kay Young - Director

Appointment date: 23 Dec 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 28 Oct 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 23 Dec 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 Oct 2019

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