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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Markovski, Ilce |
Hamilton Central Hamilton 3204 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Markovski, Aleksandar |
Hamilton Central Hamilton 3204 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
07 Feb 2013 - 11 Apr 2016 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
07 Feb 2013 - 11 Apr 2016 |
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
Khan & Associates Trustee Company (no. 84) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.83) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.82) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.81) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.79) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.80) Limited
131 Kolmar Road
Akaal Limited
39 Hoteo Avenue
Arshpreet Limited
Suite 1, 131 Kolmar Road
Bindra And Grandson Limited
47a Great South Road
New Lucky Star Restaurant Limited
125 Great South Road
Portofino Howick Limited
Suite 1, 131 Kolmar Road
Portofino Mission Bay Limited
1/131 Kolmar Road