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).
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Dec 2015 to 18 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Young, Emily Kay |
Whangamata Whangamata 3620 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Beukes, Hendrik Barend Daniel |
Whangamata Whangamata 3620 New Zealand |
23 Dec 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Scott, Jason Peter |
Whangamata Whangamata 3620 New Zealand |
23 Dec 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Scott, Jenny Fredrika |
Whangamata Whangamata 3620 New Zealand |
17 Jun 2020 - |
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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