Port Glen Limited (issued a New Zealand Business Number of 9429032906448) was incorporated on 13 Feb 2008. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up to 23 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Glen, Heather Muriel (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Port, Peter (an individual) - located at Torbay, Auckland. Our database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 23 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Peter Port
Torbay, Auckland, 0630
Address used since 07 Feb 2024
Rd 2, Matakohe, 0594
Address used since 10 Feb 2020
Hillsborough, Auckland, 1042
Address used since 08 Feb 2017
Rd 2, Ruawai, 0594
Address used since 09 Feb 2018 |
Director | 13 Feb 2008 - current |
Heather Muriel Glen
Torbay, Auckland, 0630
Address used since 07 Feb 2024
Rd2, Matakohe, 0594
Address used since 10 Feb 2020
Hillsborough, Auckland, 1042
Address used since 08 Feb 2017
Rd 2, Ruawai, 0594
Address used since 09 Feb 2018 |
Director | 13 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 07 Mar 2013 - 23 Sep 2014 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, North Harbour, Auckland, 0751 | Registered & physical | 16 Feb 2012 - 07 Mar 2013 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 03 Mar 2011 - 16 Feb 2012 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 09 Feb 2010 - 03 Mar 2011 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 17 Feb 2009 - 09 Feb 2010 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 17 Feb 2009 - 09 Feb 2010 |
Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 13 Feb 2008 - 17 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Glen, Heather Muriel Individual |
Torbay Auckland 0630 |
13 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Port, Peter Individual |
Torbay Auckland 0630 |
13 Feb 2008 - current |
Ramajo Limited 159 Hurstmere Road |
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Total Engineering Services Limited 159 Hurstmere Road |
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Mcisaacs Limited 159 Hurstmere Road |
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Mvp Plumbing Limited 159 Hurstmere Road |
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Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |