General information

Portsmouth Holdings Limited

Type: NZ Limited Company (Ltd)
9429038272042
New Zealand Business Number
819086
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Portsmouth Holdings Limited (issued an NZ business identifier of 9429038272042) was registered on 16 Aug 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura 2110, Auckland, 2110 (type: registered, service). 33 Coles Crescent, Papakura 2110, Auckland had been their service address, up until 09 Apr 2024. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jones, Wayne Lucan (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jones, Karen Mary (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Jones, Wayne Lucian, located at Pukekohe, Pukekohe (an individual),
Jones, Karen Mary, located at Pukekohe, Pukekohe (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Portsmouth Holdings Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura 2110, Auckland, 2110 Physical 29 May 2014
33 Coles Crescent, Papakura 2110, Auckland, 2110 Registered & service 09 Apr 2024
Contact info
64 274 951521
Phone (Phone)
Wlkmjones@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne Lucian Jones
Pukekohe, Pukekohe, 2120
Address used since 30 May 2012
Director 16 Aug 1996 - current
Karen Mary Jones
Pukekohe, Pukekohe, 2120
Address used since 30 May 2012
Director 16 Aug 1996 - current
Addresses
Principal place of activity
33 Coles Crescent , Papakura 2110 , Auckland , 2110
Previous address Type Period
33 Coles Crescent, Papakura 2110, Auckland, 2110 Service & registered 29 May 2014 - 09 Apr 2024
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 29 May 2014
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 04 Apr 2006 - 15 Sep 2008
C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 04 Apr 2006 - 15 Sep 2008
C/-kuegler & Associates Limited, Chartered Accountants, 1/81 Great South Road, Takanini Physical 10 Mar 2005 - 04 Apr 2006
C/-kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini Registered 10 Mar 2005 - 04 Apr 2006
C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini Registered 12 Jun 2001 - 10 Mar 2005
320 Great South Road, Papakura Registered 11 Apr 2000 - 12 Jun 2001
320 Great South Road, Papakura Physical 02 Aug 1999 - 02 Aug 1999
C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini Physical 02 Aug 1999 - 02 Aug 1999
C/- Kuegler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini Physical 02 Aug 1999 - 10 Mar 2005
320 Great South Road, Papakura Registered 02 Aug 1999 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Wayne Lucan
Individual
Pukekohe
Pukekohe
2120
16 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Karen Mary
Individual
Pukekohe
Pukekohe
2120
16 Aug 1996 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Jones, Wayne Lucian
Individual
Pukekohe
Pukekohe
2120
16 Aug 1996 - current
Jones, Karen Mary
Individual
Pukekohe
Pukekohe
2120
16 Aug 1996 - current
Location
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