General information

Porl Limited

Type: NZ Limited Company (Ltd)
9429038467790
New Zealand Business Number
680609
Company Number
Registered
Company Status

Porl Limited (NZBN 9429038467790) was started on 02 Jun 1995. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 28 Sep 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Douglas, Gavin Scott (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Douglas, Gwynifer Jill (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 28 Sep 2007
Directors
Name and Address Role Period
Gwynifer Jill Douglas
Remuera, Auckland, 1050
Address used since 21 Sep 2016
Director 02 Jun 1995 - current
Gavin Scott Douglas
Remuera, Auckland, 1050
Address used since 21 Sep 2016
Director 02 Jun 1995 - current
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 21 Mar 2006 - 28 Sep 2007
C/-borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland Registered & physical 18 Feb 2005 - 21 Mar 2006
Dilworth Clinic, 139 Remuera Road, Auckland Registered & physical 02 Jun 1995 - 18 Feb 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas, Gavin Scott
Individual
Remuera
Auckland
1050
02 Jun 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Douglas, Gwynifer Jill
Individual
Remuera
Auckland
1050
02 Jun 1995 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street