General information

Portland Software Limited

Type: NZ Limited Company (Ltd)
9429042149842
New Zealand Business Number
5876710
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Portland Software Limited (New Zealand Business Number 9429042149842) was incorporated on 19 Jan 2016. 12 addresess are currently in use by the company: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 26 Jul 2019. Portland Software Limited used other aliases, namely: Benefit Partners Limited from 19 Jan 2016 to 13 Nov 2017. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Belong Services Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued to Portland Software Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
78 Saddleback Rise, Murrays Bay, Auckland, 0630 Other (Address For Share Register) 14 Apr 2016
Level 5, 48 Emily Place, Auckland, 1010 Physical & service 17 Jul 2017
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered 26 Jul 2019
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 Shareregister & other (Address For Share Register) & records & other (Address for Records) 06 Oct 2020
Contact info
64 21 2892637
Phone (Phone)
mike.denford@firstrescue.co.nz
Email
mike@sentro.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sam Joseph Fatigato
Austin, Texas, 78738
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Michael John Denford
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 06 Dec 2016
Director 06 Dec 2016 - 22 Aug 2023
Robert James Ellis
Titirangi, Auckland, 0604
Address used since 13 Sep 2019
Orakei, Auckland, 1071
Address used since 11 Nov 2017
Director 11 Nov 2017 - 27 May 2020
Gregory Peter Woolley
Stonefields, Auckland, 1072
Address used since 19 Jan 2016
Director 19 Jan 2016 - 11 Nov 2017
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 18 Apr 2016
Director 18 Apr 2016 - 26 Jul 2016
Robert Dacre Rogers
Rd 6, Warkworth, 0986
Address used since 18 Apr 2016
Director 18 Apr 2016 - 26 Jul 2016
Addresses
Other active addresses
Type Used since
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 Shareregister & other (Address For Share Register) & records & other (Address for Records) 06 Oct 2020
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 Postal & office 10 Nov 2022
2/43 Gulf View Road, Murrays Bay, Murrays Bay, Auckland, 0630 Delivery 10 Nov 2022
Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 Registered & service 26 Jan 2023
Principal place of activity
48 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered 04 Feb 2019 - 26 Jul 2019
80 Queen Street, Auckland Central, Auckland, 1010 Registered 01 Feb 2019 - 04 Feb 2019
31 Great South Road, Epsom, Auckland, 1051 Physical 14 Jul 2016 - 17 Jul 2017
80 Queen Street, Auckland Central, Auckland, 1010 Registered 22 Apr 2016 - 01 Feb 2019
26 Briody Terrace, Stonefields, Auckland, 1072 Registered 19 Jan 2016 - 22 Apr 2016
26 Briody Terrace, Stonefields, Auckland, 1072 Physical 19 Jan 2016 - 14 Jul 2016
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Belong Services Limited
Shareholder NZBN: 9429030723849
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity
14 Apr 2016 - 29 Jul 2016
Black Sheep Consulting Limited
Shareholder NZBN: 9429037623036
Company Number: 952814
Entity
19 Jan 2016 - 29 Jul 2016
Myrr Limited
Shareholder NZBN: 9429042182474
Company Number: 5887087
Entity
14 Apr 2016 - 29 Jul 2016
The Utah Trust
Other
14 Apr 2016 - 29 Jul 2016
Global Paradigm
Other
14 Apr 2016 - 29 Jul 2016
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
13 Nov 2017 - 13 Nov 2017
Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Entity
14 Apr 2016 - 29 Jul 2016
Black Sheep Consulting Limited
Shareholder NZBN: 9429037623036
Company Number: 952814
Entity
19 Jan 2016 - 29 Jul 2016
Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Entity
14 Apr 2016 - 29 Jul 2016
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
13 Nov 2017 - 13 Nov 2017
E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Entity
14 Apr 2016 - 29 Jul 2016
Belong Services Limited
Shareholder NZBN: 9429030723849
Company Number: 3766860
Entity
14 Apr 2016 - 13 Nov 2017
Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity
14 Apr 2016 - 29 Jul 2016
E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Entity
14 Apr 2016 - 29 Jul 2016
Benefit Partners Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity
14 Apr 2016 - 29 Jul 2016
Null - Global Paradigm
Other
14 Apr 2016 - 29 Jul 2016
Null - The Utah Trust
Other
14 Apr 2016 - 29 Jul 2016
Myrr Limited
Shareholder NZBN: 9429042182474
Company Number: 5887087
Entity
14 Apr 2016 - 29 Jul 2016
Belong Services Limited
Shareholder NZBN: 9429030723849
Company Number: 3766860
Entity
14 Apr 2016 - 13 Nov 2017

Ultimate Holding Company
Effective Date 30 Nov 2017
Name Belong Services Limited
Type Ltd
Ultimate Holding Company Number 3766860
Country of origin NZ
Address Level 18, 80 Queen Street
Auckland Central
Auckland 1010
Location
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