Port Road Three Limited
Type: NZ Limited Company (Ltd)Port Road Three Limited (NZBN 9429031478656) was registered on 29 Jun 2010. 5 addresess are in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their registered address, up to 05 Feb 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Heatley, Craig Leonard (a director) located at Takapuna, Auckland postcode 0622,
Pyle, Hayley Maree (an individual) located at Murrays Bay, Auckland postcode 0630,
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Port Road Three Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 07 Nov 2019 |
| 65 Gulf View Road, Murrays Bay, Auckland, 0630 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 08 Oct 2020
Hauraki, Auckland, 0622
Address used since 26 May 2015 |
Director | 29 Jun 2010 - current |
| 65 Gulf View Road , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 30 Jul 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 18 Oct 2013 - 30 Jul 2015 |
| 19a O'neills Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 29 Jun 2010 - 18 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Craig Leonard Director |
Takapuna Auckland 0622 |
26 May 2015 - current |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
26 May 2015 - current |
|
Heatley, Nicholas Craig Individual |
Takapuna Auckland 0622 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Takapuna Auckland 0622 |
26 May 2015 - 06 Sep 2022 |
|
Heatley, Katherine Mary Individual |
Takapuna Auckland 0622 |
26 May 2015 - 05 Sep 2022 |
|
Heatley, Katherine Mary Individual |
Takapuna Auckland 0622 |
26 May 2015 - 05 Sep 2022 |
|
Foley, Michael John Individual |
Takapuna Auckland 0622 |
26 May 2015 - 06 Sep 2022 |
|
Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 Entity |
29 Jun 2010 - 26 May 2015 | |
|
Port Road Trustee Limited Shareholder NZBN: 9429032401004 Company Number: 2207721 Entity |
29 Jun 2010 - 26 May 2015 | |
|
Heatley, Sophia Louise Individual |
Hauraki Auckland 0622 |
26 May 2015 - 10 Feb 2020 |
 |
Spanish Bay Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |
|
Chair Holdings 2007 Limited 10c Brett Avenue |
|
Lezrex Services Limited 187 Hurstmere Rd |
|
Drive (n.z.) Limited 44a Castor Bay Road |
|
Franrosa Limited 9 Braemar Road |
|
Cowley And Cowley Investments Limited 23 Creamer Avenue |
|
Hb Development Limited 2/28 |
|
Tasman & Hobson Limited 20 Trinidad Road |