Portland Software Limited

Portland Software Limited, a registered company, was incorporated on 19 Jan 2016. 9429042149842 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 7 directors: Sam F. - an active director whose contract began on 18 Apr 2016,
Michael John Denford - an active director whose contract began on 01 Apr 2020,
Roger Allan Smith - an inactive director whose contract began on 06 Dec 2016 and was terminated on 22 Aug 2023,
Robert James Ellis - an inactive director whose contract began on 11 Nov 2017 and was terminated on 27 May 2020,
Gregory Peter Woolley - an inactive director whose contract began on 19 Jan 2016 and was terminated on 11 Nov 2017.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (registered address),
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (service address),
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (postal address),
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (office address) among others.
Portland Software Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 26 Jul 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 19 Jan 2016 to 13 Nov 2017 they were called Benefit Partners Limited.
A single entity owns all company shares (exactly 10000000 shares) - Belong Services Limited - located at 0630, Murrays Bay, Auckland.

Other active addresses

Address #4: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 06 Oct 2020

Address #5: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Postal & office address used from 10 Nov 2022

Address #6: 2/43 Gulf View Road, Murrays Bay, Murrays Bay, Auckland, 0630 New Zealand

Delivery address used from 10 Nov 2022

Address #7: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 26 Jan 2023

Principal place of activity

48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Feb 2019 to 26 Jul 2019

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Feb 2019 to 04 Feb 2019

Address #3: 31 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 14 Jul 2016 to 17 Jul 2017

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Apr 2016 to 01 Feb 2019

Address #5: 26 Briody Terrace, Stonefields, Auckland, 1072 New Zealand

Registered address used from 19 Jan 2016 to 22 Apr 2016

Address #6: 26 Briody Terrace, Stonefields, Auckland, 1072 New Zealand

Physical address used from 19 Jan 2016 to 14 Jul 2016

Previous Shareholders

Ultimate Holding Company

Sam F. - Director

Appointment date: 18 Apr 2016

Michael John Denford - Director

Appointment date: 01 Apr 2020

Roger Allan Smith - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 22 Aug 2023

Robert James Ellis - Director (Inactive)

Appointment date: 11 Nov 2017

Termination date: 27 May 2020

Gregory Peter Woolley - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 11 Nov 2017

Roger Allan Smith - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 26 Jul 2016

Robert Dacre Rogers - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 26 Jul 2016