Property Portal Limited, a registered company, was incorporated on 03 Jun 2016. 9429042377887 is the business number it was issued. "Data processing service" (business classification J592130) is how the company is categorised. The company has been supervised by 8 directors: Liu Hong - an active director whose contract began on 03 Jun 2016,
Xin Yu Wang - an active director whose contract began on 02 Jun 2020,
Xing Yu Wang - an active director whose contract began on 02 Jun 2020,
De Luo - an active director whose contract began on 02 Oct 2020,
Fang Hou - an active director whose contract began on 05 Jan 2021.
Last updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 52 Monteith Crescent, Remuera, Auckland, 1050 (office address),
125 Saint Georges Bay Road, Parnell, Auckland, 1052 (physical address),
125 Saint Georges Bay Road, Parnell, Auckland, 1052 (service address),
125 Saint Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Property Portal Limited had been using 52 Monteith Crescent, Remuera, Auckland as their registered address until 13 Jan 2021.
A total of 15432 shares are issued to 20 shareholders (20 groups). The first group includes 1389 shares (9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 309 shares (2 per cent). Lastly there is the next share allocation (1025 shares 6.64 per cent) made up of 1 entity.
Principal place of activity
52 Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 52 Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Jun 2016 to 13 Jan 2021
Basic Financial info
Total number of Shares: 15432
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1389 | |||
| Entity (NZ Limited Company) | Ppl Esop Custodians Limited Shareholder NZBN: 9429050078226 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 309 | |||
| Entity (NZ Limited Company) | Warm Homes Holding Limited Shareholder NZBN: 9429047806986 |
Remuera Auckland 1050 New Zealand |
22 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1025 | |||
| Entity (NZ Limited Company) | Yerr Limited Shareholder NZBN: 9429048721905 |
Grafton Auckland 1023 New Zealand |
22 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 1506 | |||
| Entity (NZ Limited Company) | P-link Consultancy Limited Shareholder NZBN: 9429041506189 |
Milford Auckland 0620 New Zealand |
04 Feb 2020 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Twenty5 Investments Limited Shareholder NZBN: 9429048760041 |
Epsom Auckland 1023 New Zealand |
05 Jan 2021 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Unime Association Limited Shareholder NZBN: 9429041246306 |
155 Queen Street Auckland City 1010 New Zealand |
05 Jan 2021 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Stonewood Investments Limited Shareholder NZBN: 9429048646666 |
Auckland Central Auckland 1010 New Zealand |
05 Jan 2021 - |
| Shares Allocation #8 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Cf Capital Limited Shareholder NZBN: 9429048709019 |
Remuera Auckland 1050 New Zealand |
05 Jan 2021 - |
| Shares Allocation #9 Number of Shares: 791 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
24 Mar 2021 - |
| Shares Allocation #10 Number of Shares: 250 | |||
| Individual | Zhang, Zhilei |
Flat Bush Auckland 2019 New Zealand |
08 Jul 2020 - |
| Shares Allocation #11 Number of Shares: 1500 | |||
| Individual | Yang, Xiaoyuan |
Epsom Auckland 1023 New Zealand |
04 Jan 2019 - |
| Shares Allocation #12 Number of Shares: 154 | |||
| Individual | Xu, Renee Xinyu |
Albany Auckland 0632 New Zealand |
22 Nov 2021 - |
| Shares Allocation #13 Number of Shares: 154 | |||
| Individual | Gu, Meihua |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2021 - |
| Shares Allocation #14 Number of Shares: 279 | |||
| Individual | Ye, Zhan |
Greenhithe Auckland 0632 New Zealand |
05 Jan 2021 - |
| Shares Allocation #15 Number of Shares: 500 | |||
| Individual | Xiong, Liya |
Castor Bay Auckland 0620 New Zealand |
05 Jan 2021 - |
| Shares Allocation #16 Number of Shares: 250 | |||
| Individual | Zhang, Ally |
Burswood Auckland 2013 New Zealand |
17 Aug 2020 - |
| Shares Allocation #17 Number of Shares: 250 | |||
| Individual | Song, Yuan Hui |
Hobsonville Auckland 0616 New Zealand |
17 Aug 2020 - |
| Shares Allocation #18 Number of Shares: 250 | |||
| Individual | Tang, Can Bin |
Fairview Heights Auckland 0632 New Zealand |
08 Jul 2020 - |
| Shares Allocation #19 Number of Shares: 4750 | |||
| Director | Hong, Liu |
Remuera Auckland 1050 New Zealand |
04 Jan 2019 - |
| Shares Allocation #20 Number of Shares: 450 | |||
| Individual | Hou, Fang |
Belmont Auckland 0622 New Zealand |
04 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | X Studio Limited Shareholder NZBN: 9429042322597 Company Number: 5977065 |
04 Feb 2020 - 22 Oct 2020 | |
| Entity | Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Company Number: 1858437 |
05 Jan 2021 - 24 Mar 2021 | |
| Entity | Northern Horizon Limited Shareholder NZBN: 9429042163718 Company Number: 5880864 |
Belmont Auckland 0622 New Zealand |
03 Jul 2017 - 04 Jan 2019 |
| Entity | Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Company Number: 1858437 |
Leve 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
05 Jan 2021 - 24 Mar 2021 |
| Entity | X Studio Limited Shareholder NZBN: 9429042322597 Company Number: 5977065 |
Takapuna Auckland 0622 New Zealand |
04 Feb 2020 - 22 Oct 2020 |
| Individual | Han, Xue |
Seattle Wa 80897 United States |
25 Jul 2019 - 17 Jul 2020 |
| Individual | Han, Xue |
Seattle Wa 80897 United States |
25 Jul 2019 - 17 Jul 2020 |
| Entity | Northern Horizon Limited Shareholder NZBN: 9429042163718 Company Number: 5880864 |
Belmont Auckland 0622 New Zealand |
03 Jul 2017 - 04 Jan 2019 |
| Individual | Ma, Hantao |
Remuera Auckland 1050 New Zealand |
03 Jun 2016 - 08 Jul 2017 |
| Director | Hantao Ma |
Remuera Auckland 1050 New Zealand |
03 Jun 2016 - 08 Jul 2017 |
| Director | Hong, Liu |
Remuera Auckland 1050 New Zealand |
03 Jun 2016 - 03 Jul 2017 |
Liu Hong - Director
Appointment date: 03 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2016
Xin Yu Wang - Director
Appointment date: 02 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2020
Xing Yu Wang - Director
Appointment date: 02 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2020
De Luo - Director
Appointment date: 02 Oct 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Oct 2020
Fang Hou - Director
Appointment date: 05 Jan 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Jan 2021
Long Chen - Director
Appointment date: 05 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jan 2021
Weiwei Owen Xing - Director (Inactive)
Appointment date: 02 Jun 2020
Termination date: 07 Aug 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Jun 2020
Hantao Ma - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 07 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2016
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