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New Italia Limited

Type: NZ Limited Company (Ltd)
9429032176773
NZBN
2273648
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered address used since 02 Aug 2010
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & service address used since 05 Jul 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023

New Italia Limited, a registered company, was started on 13 Jul 2009. 9429032176773 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Nicola Joanne Godinich - an active director whose contract started on 13 Jul 2009.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
New Italia Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 05 Jul 2016.
Former names for this company, as we identified at BizDb, included: from 13 Jul 2009 to 29 Jun 2011 they were called Telestar Limited.
One entity controls all company shares (exactly 1000000 shares) - Franich Trustee Limited - located at 1010, Milford, Auckland.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 12 Jul 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Aug 2010 to 05 Jul 2016

Address #2: C/-mgi Auckland Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 02 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Franich Trustee Limited
Shareholder NZBN: 9429032172409
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vagh, Manoj Lucas Heights
North Shore City
0632
New Zealand
Directors

Nicola Joanne Godinich - Director

Appointment date: 13 Jul 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Aug 2014

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