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PORTAMIX UK LIMITED

Company number 12241886

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Persons with significant control: 4 active persons with significant control / 0 active statements

Sfi Group Ltd Active

Correspondence address
Ubt Accountants Nz Ltd, 139 Princes Street, Hawera, New Zealand, 4610
Notified on
3 October 2019
Governing law
Legal form
Place registered
New Zealand Companies Office
Registration number
6554552
Incorporated in
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Sbi Group Ltd Active

Correspondence address
Ubt Accountants Nz Ltd, 139 Princes Street, Hawera, New Zealand, 4610
Notified on
3 October 2019
Governing law
Legal form
Place registered
New Zealand Companies Office
Registration number
6557132
Incorporated in
New Zealand
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Miles Arthur Suckling Active

Correspondence address
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH
Notified on
3 October 2019
Date of birth
March 1964
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Miriam Eunice Suckling Active

Correspondence address
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH
Notified on
3 October 2019
Date of birth
December 1964
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm