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Portofino Meadowbank Limited

Type: NZ Limited Company (Ltd)
9429031068819
NZBN
3412552
Company Number
Registered
Company Status
107093155
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
8 Dorchester Street
Meadowbank
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Oct 2018
8 Dorchester Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Nov 2018
8 Dorchester Street
Meadowbank
Auckland 1072
New Zealand
Postal & office & delivery address used since 31 Oct 2019

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).

Addresses

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

Contact info
64 21 318916
14 Oct 2023
info@aabs.nz
14 Oct 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stevoska, Suzana Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stevoski, Zdravko Mount Eden
Auckland
1024
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

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

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