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Portofino Hamilton Limited

Type: NZ Limited Company (Ltd)
9429030358720
NZBN
4267078
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
237 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 09 Oct 2018

Portofino Hamilton Limited, a registered company, was started on 07 Feb 2013. 9429030358720 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been managed by 3 directors: Aleksandar Markovski - an active director whose contract started on 07 Feb 2013,
Ilche Markovski - an active director whose contract started on 07 Feb 2013,
Ilce Markovski - an active director whose contract started on 07 Feb 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 237 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Portofino Hamilton Limited had been using 1/131 Kolmar Road, Papatoetoe, Auckland as their registered address up until 09 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1/131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 26 Oct 2016 to 09 Oct 2018

Address: Level 13, Dla Piper Tower, 205 Queens St, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2016 to 26 Oct 2016

Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 19 Feb 2016

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Feb 2013 to 11 Nov 2014

Contact info
64 7 8342034
Phone
hamilton@portofino.co.nz
Email
portofino.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Markovski, Ilce Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Markovski, Aleksandar Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Directors

Aleksandar Markovski - Director

Appointment date: 07 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Oct 2016


Ilche Markovski - Director

Appointment date: 07 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2021


Ilce Markovski - Director

Appointment date: 07 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Oct 2016

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