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Italy With Pleasure Limited

Type: NZ Limited Company (Ltd)
9429030269903
NZBN
4396899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
8 Haverstock Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Nov 2021

Italy With Pleasure Limited was started on 06 May 2013 and issued an NZBN of 9429030269903. The registered LTD company has been managed by 2 directors: Malcolm Neil Frith - an active director whose contract started on 06 May 2013,
Michael John Frith - an inactive director whose contract started on 28 Jan 2016 and was terminated on 16 Nov 2022.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 8 Haverstock Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Until 15 Nov 2021, Italy With Pleasure Limited had been using 3A Dallinghoe Crescent, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Santoro, Antonella (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frith, Malcolm Neil - located at Sandringham, Auckland. Italy With Pleasure Limited has been categorised as "Tour guide service" (business classification N722040).

Addresses

Principal place of activity

8 Haverstock Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address: 3a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 12 Jun 2015 to 15 Nov 2021

Address: 2/47 Don Croot Street, Morningside, Auckland, 1022 New Zealand

Physical & registered address used from 05 Feb 2015 to 12 Jun 2015

Address: 140a Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 06 May 2013 to 05 Feb 2015

Contact info
64 9 021660801
Phone
64 9 3200218
Phone
tours@italywithpleasure.com
Email
malcolmf75@gmail.com
Email
www.italywithpleasure.com
18 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Santoro, Antonella Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Frith, Malcolm Neil Sandringham
Auckland
1025
New Zealand
Directors

Malcolm Neil Frith - Director

Appointment date: 06 May 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Oct 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Nov 2015


Michael John Frith - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 16 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Jan 2016

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