Porters Holdings Limited was registered on 13 Sep 2013 and issued an NZ business number of 9429030062054. The registered LTD company has been supervised by 5 directors: Jatinder Pal Singh - an active director whose contract began on 31 May 2021,
Kuljeet Singh - an inactive director whose contract began on 11 Sep 2017 and was terminated on 31 May 2021,
Jatinder Pal Singh - an inactive director whose contract began on 25 Sep 2013 and was terminated on 19 May 2021,
Shaffaly Chaudhary - an inactive director whose contract began on 13 Sep 2013 and was terminated on 30 Jul 2014,
Nomita Singh - an inactive director whose contract began on 13 Sep 2013 and was terminated on 25 Sep 2013.
According to BizDb's database (last updated on 02 Mar 2024), the company filed 1 address: 37 Ridings Road, Remuera, Auckland, 1050 (type: registered, physical).
Up until 09 Jun 2021, Porters Holdings Limited had been using Level, 2/101, Station Road, Penrose, Auckland as their physical address.
A total of 200 shares are issued to 1 group (3 shareholders in total). In the first group, 200 shares are held by 3 entities, namely:
Singh, Jatinder (an individual) located at Remuera, Auckland postcode 1050,
Singh, Nomita (an individual) located at Remuera, Auckland postcode 1050,
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061. Porters Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level, 2/101, Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 09 Nov 2015 to 09 Jun 2021
Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 13 Sep 2013 to 09 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Singh, Jatinder |
Remuera Auckland 1050 New Zealand |
31 May 2021 - |
| Individual | Singh, Nomita |
Remuera Auckland 1050 New Zealand |
31 May 2021 - |
| Entity (NZ Limited Company) | Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 |
Penrose Auckland 1061 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 |
Penrose Auckland 1061 New Zealand |
11 Sep 2017 - 19 May 2021 |
| Individual | Singh, Kuljeet |
Greenlane Auckland 1051 New Zealand |
11 Sep 2017 - 31 May 2021 |
| Individual | Randhawa, Gurupdesh |
Rd 2 Dairy Flat 0792 New Zealand |
19 May 2021 - 31 May 2021 |
| Individual | Singh, Kuljeet |
Greenlane Auckland 1051 New Zealand |
11 Sep 2017 - 31 May 2021 |
| Entity | Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 |
Penrose Auckland 1061 New Zealand |
11 Sep 2017 - 19 May 2021 |
| Individual | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
11 Sep 2017 - 19 May 2021 |
| Entity | Jntt Trustee Limited Shareholder NZBN: 9429030759145 Company Number: 3745820 |
13 Sep 2013 - 11 Sep 2017 | |
| Individual | Chaudhary, Shaffaly |
Sunnyhills Auckland 2010 New Zealand |
13 Sep 2013 - 30 Jul 2014 |
| Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
13 Sep 2013 - 30 Jul 2014 |
| Entity | Jntt Trustee Limited Shareholder NZBN: 9429030759145 Company Number: 3745820 |
13 Sep 2013 - 11 Sep 2017 | |
| Individual | Choudhary, Navneet |
Sunnyhills Auckland 2010 New Zealand |
13 Sep 2013 - 30 Jul 2014 |
Jatinder Pal Singh - Director
Appointment date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2021
Kuljeet Singh - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 31 May 2021
Address: Dairy Flat, 0792 New Zealand
Address used since 02 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Sep 2017
Jatinder Pal Singh - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 19 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2013
Shaffaly Chaudhary - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 30 Jul 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Sep 2013
Nomita Singh - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 25 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2013
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