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Portland Software Limited

Type: NZ Limited Company (Ltd)
9429042149842
NZBN
5876710
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
78 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 14 Apr 2016
Level 5
48 Emily Place
Auckland 1010
New Zealand
Physical address used since 17 Jul 2017
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Jul 2019

Portland Software Limited, a registered company, was incorporated on 19 Jan 2016. 9429042149842 is the NZ business number it was issued. "M700050 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,
Roger Allan Smith - an active director whose contract began on 06 Dec 2016,
Michael John Denford - an active director whose contract began on 01 Apr 2020,
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 16 Sep 2021, the BizDb database contains detailed information about 4 addresses this company registered, namely: an address for records at Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (other address),
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (other address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 48 Emily Place, Auckland, 1010 (physical 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, Auckland Central, Auckland.

Addresses

Other active addresses

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

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

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

Contact info
64 21 2892637
Phone
mike.denford@firstrescue.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: October

Annual return last filed: 06 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Belong Services Limited
Shareholder NZBN: 9429030723849
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Other The Utah Trust
Entity Black Sheep Consulting Limited
Shareholder NZBN: 9429037623036
Company Number: 952814
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity Belong Services Limited
Shareholder NZBN: 9429030723849
Company Number: 3766860
Entity Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity Black Sheep Consulting Limited
Shareholder NZBN: 9429037623036
Company Number: 952814
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Entity Myrr Limited
Shareholder NZBN: 9429042182474
Company Number: 5887087
Entity Benefit Partners Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Other Null - Global Paradigm
Other Null - The Utah Trust
Other Global Paradigm
Entity Myrr Limited
Shareholder NZBN: 9429042182474
Company Number: 5887087
Entity Belong Services Limited
Shareholder NZBN: 9429030723849
Company Number: 3766860

Ultimate Holding Company

30 Nov 2017
Effective Date
Belong Services Limited
Name
Ltd
Type
3766860
Ultimate Holding Company Number
NZ
Country of origin
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Sam F. - Director

Appointment date: 18 Apr 2016

Address: Austin, Texas, 78738 United States

Address used since 18 Apr 2016


Roger Allan Smith - Director

Appointment date: 06 Dec 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 06 Dec 2016


Michael John Denford - Director

Appointment date: 01 Apr 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2020


Robert James Ellis - Director (Inactive)

Appointment date: 11 Nov 2017

Termination date: 27 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Nov 2017


Gregory Peter Woolley - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 11 Nov 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 19 Jan 2016


Robert Dacre Rogers - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 26 Jul 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Apr 2016


Roger Allan Smith - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 26 Jul 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Apr 2016

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