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PORTLAND SOFTWARE SERVICES LIMITED

● Registered
NZBN 9429030723849 · NZ Company No. 3766860 · NZ Limited Company · Incorporated 30 Mar 2012

Portland Software Services Limited was incorporated on 30 March 2012 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5196 days.

Overview

NZ Business Number
9429030723849
Company Number
3766860
Company Name
PORTLAND SOFTWARE SERVICES LIMITED
Previously Known As
PORTLAND SERVICES LIMITED
before 7 March 2013, Thursday

FLAMERAY LIMITED
before 17 July 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 2012 (Friday)
Status
Registered
Status History
Registered as of 30 March 2012 (Friday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 30 March 2012 to 16 August 2012
    Chartered Accountants, 30 Duke Street, Cambridge 3434, NZ 9011
  2. From 16 August 2012 to 9 October 2013
    30 Duke Street, Cambridge, NZ 3434
  3. From 9 October 2013 to 5 October 2015
    30 Duke Street, Cambridge, NZ 3434

Address for Service

  1. From 30 March 2012 to 16 August 2012
    Chartered Accountants, 30 Duke Street, Cambridge 3434, NZ 9011
  2. From 16 August 2012 to 14 October 2014
    30 Duke Street, Cambridge, NZ 3434
  3. From 14 October 2014 to 5 October 2015
    30 Duke Street, Cambridge, NZ 3434

Company Directors

3 listed
SF
Sam FATIGATO
Appointed 23 May 2014 · 4212 Serene Hills Drive, Austin, Tx, US, 78738
GW
Gregory Peter WOOLLEY
Appointed 25 Mar 2015 · 26 Briody Terrace, Stonefields, Auckland, NZ, 1072
WF
William Michael FANDRICH
Appointed 23 May 2014 · 6 Neresin Way, Hampton, Nh.03842, US

Company Shareholders

19 share parcels · 21,704,888 shares total

Share allocation 1
3,255,733 shares (15.00%)
Company No.: 5876710
NZBN: 9429042149842
BENEFIT PARTNERS LIMITED
80 Queen Street, Auckland Central, Auckland
Share allocation 2
100,000 shares (0.46%)
William Ellewood HEINECKE
18th Floor, 99 Soi Rubia, Sukhumvit 42 Road, Bangkok
Share allocation 3
95,041 shares (0.44%)
Andres TORRE
1800 Elder Hill, Elmhurst, Texas
Adrienne TORRE
1800 Elder Hill, Driftwood, Texas
Share allocation 4
584,429 shares (2.69%)
Omega Group LLC
396 Washington, Elmhurst, Illinois
Share allocation 5
1,496,384 shares (6.89%)
Company No.: 5875852
NZBN: 9429042148319
M&M PROJECT INVESTMENTS LIMITED
78 Saddleback Rise, Murrays Bay, Auckland
Share allocation 6
204,695 shares (0.94%)
William FANDRICH
6 Nersesin Way, Hampton, New Hampshire
Share allocation 7
4,869,845 shares (22.44%)
Jerrold MILLER
2649 Production Rd, Virginia Beach, Virginia
Share allocation 8
3,717,103 shares (17.13%)
Sally FATIGATO
4212 Serene Hills Drive, Austin, Texas
Share allocation 9
857,795 shares (3.95%)
60101 LLC
462 Hunter Dr., Carol Stream, Illinois
Share allocation 10
26,667 shares (0.12%)
Thomas Prentice THOMSON
188/76 Moobaan Setthasiri Road, Km. 8 T. Bangkaew, A. Bangplee Samutprakam
Share allocation 11
266,667 shares (1.23%)
Gary DAWSON
101/62/22 Le Van Luong Street, Phuoc Kien, Nha Be, Hcmc
Share allocation 12
266,667 shares (1.23%)
Everest Worldwide Ltd
16/f 9 Des Voeux Road, West Sheung Wan, Hong Kong
Share allocation 13
133,333 shares (0.61%)
John CASEY
6 Rocha Street, San Lorenzo Village, Makati City
Share allocation 14
266,667 shares (1.23%)
Rightful Destiny Investments Limited
16/f 9 Des Voeux Road, West Sheung Wan, Hong Kong
Share allocation 15
266,667 shares (1.23%)
Barry CLARK
16/f 9 Des Voeux Road, West Sheung Wan, Hong Kong
Share allocation 16
266,667 shares (1.23%)
Pacific Cross Insurance Company Limited
16/f 9 Des Voeux Road, West Sheung Wan, Hong Kong
Share allocation 17
2,433,273 shares (11.21%)
Ann DAVIDSON
26 Briody Terrace, Stonefields, Auckland
Jenna Marie WOOLLEY
26 Briody Terrace, Stonefields, Auckland
Gregory Peter WOOLLEY
26 Briody Terrace, Stonefields, Auckland
Share allocation 18
2,524,335 shares (11.63%)
Company No.: 5044040
NZBN: 9429041140628
INIXU LIMITED
26 Briody Terrace, Stonefields, Auckland
Share allocation 19
72,920 shares (0.34%)
Hans FRAUENLOB
Flat 2, 40 Noeleen Street, Glenfield, Auckland