Porta-Guard Limited was started on 07 Sep 2016 and issued an NZBN of 9429042550907. The registered LTD company has been supervised by 3 directors: Roy David Herbert - an active director whose contract began on 07 Sep 2016,
Iona Joy Herbert - an inactive director whose contract began on 07 Sep 2016 and was terminated on 08 Dec 2020,
Marchan Sybrandt Vorster - an inactive director whose contract began on 07 Sep 2016 and was terminated on 20 Jul 2017.
According to our information (last updated on 24 Mar 2024), the company registered 1 address: 530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (category: postal, registered).
Up until 18 Apr 2019, Porta-Guard Limited had been using 51A Foundry Road, Silverdale, Silverdale as their physical address.
BizDb found other names for the company: from 03 Sep 2016 to 05 Apr 2019 they were called Teale Metal Products (2016) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Herbert, Iona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Iona Herbert (a director) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 89 per cent shares (exactly 89 shares) and includes
Herbert, Roy David - located at Rd 1, Kaukapakapa.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Burden, Adrian Michael, located at Albany Heights, Auckland (an individual). Porta-Guard Limited is categorised as "General engineering" (business classification C249910).
Principal place of activity
530 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Previous address
Address #1: 51a Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 07 Sep 2016 to 18 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Herbert, Iona Joy |
Rd 1 Kaukapakapa 0871 New Zealand |
01 Sep 2020 - |
| Director | Iona Joy Herbert |
Rd 1 Kaukapakapa 0871 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Director | Herbert, Roy David |
Rd 1 Kaukapakapa 0871 New Zealand |
07 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Burden, Adrian Michael |
Albany Heights Auckland 0632 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vorster, Marchan Sybrandt |
Albany Auckland 0632 New Zealand |
07 Sep 2016 - 20 Jul 2017 |
| Director | Marchan Sybrandt Vorster |
Albany Auckland 0632 New Zealand |
07 Sep 2016 - 20 Jul 2017 |
| Individual | Atkinson, Ian Granger |
Torbay Auckland 0630 New Zealand |
07 Sep 2016 - 20 Jul 2017 |
Roy David Herbert - Director
Appointment date: 07 Sep 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 07 Sep 2016
Iona Joy Herbert - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 08 Dec 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 07 Sep 2016
Marchan Sybrandt Vorster - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 20 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Sep 2016
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