Portofino Meadowbank Limited was registered on 03 Jun 2011 and issued a business number of 9429031068819. The registered LTD company has been managed by 2 directors: Suzana Stevoska - an active director whose contract started on 03 Jun 2011,
Zdravko Stevoski - an active director whose contract started on 03 Jun 2011.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 8 Dorchester Street, Meadowbank, Auckland, 1072 (category: postal, office).
Until 02 Nov 2018, Portofino Meadowbank Limited had been using 19 Landop Terrace, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stevoska, Suzana (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stevoski, Zdravko - located at Mount Eden, Auckland. Portofino Meadowbank Limited is classified as "Restaurant operation" (business classification H451130).
Principal place of activity
8 Dorchester Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 19 Landop Terrace, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 19 Nov 2015 to 02 Nov 2018
Address #2: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2014 to 19 Nov 2015
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2011 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stevoska, Suzana |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stevoski, Zdravko |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
03 Jun 2011 - 10 Sep 2015 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
03 Jun 2011 - 10 Sep 2015 |
Suzana Stevoska - Director
Appointment date: 03 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2011
Zdravko Stevoski - Director
Appointment date: 03 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2011
Good Fortune Trading Limited
21 Landop Terrace
Your Life Counts! (nz)
12 Gills Road
Keegan Motors Limited
62 Bleakhouse Road
Songhurst Builders Limited
16 Landop Terrace
Downes No 1 Limited
57 Bleakhouse Road
Satgur Enterprises Limited
150 Hutchinsons Road
Golden Start Limited
Flat 3, 75 Macleans Road
Health Way Sharaku Japanese Restaurant Limited
49 Mellons Bay Road
Ming's Business Limited
11 Gills Road
Ms Dessert Cafe Limited
25 O'halloran Road
Ribier Limited
12 McMillan Place
Taste Of Thailand Limited
6/23 Welligton Street