Portofino Takapuna Limited, a registered company, was launched on 27 Jun 2008. 9429032676501 is the number it was issued. This company has been supervised by 10 directors: Svetlana Kotevska - an active director whose contract started on 15 May 2009,
Marjanco Kotevski - an active director whose contract started on 15 May 2009,
Toni Balulovski - an inactive director whose contract started on 15 May 2009 and was terminated on 20 May 2015,
Slavisca Balulovska - an inactive director whose contract started on 15 May 2009 and was terminated on 20 May 2015,
Gino Blagoja Gurshin - an inactive director whose contract started on 24 Nov 2008 and was terminated on 15 May 2009.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 156 Hurstmere Road, Takapuna, Auckland, 0622 (types include: postal, office).
Portofino Takapuna Limited had been using 19 Landop Terrace, Howick, Auckland as their registered address until 02 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 156 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 31 Oct 2019
Principal place of activity
156 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 19 Landop Terrace, Howick, Auckland, 2014 New Zealand
Registered address used from 29 Aug 2016 to 02 Nov 2018
Address #2: 13th Floor, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2015 to 29 Aug 2016
Address #3: 13th Floor, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2014 to 29 May 2015
Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Aug 2010 to 21 Nov 2014
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 08 Jul 2008 to 16 Aug 2010
Address #6: Unit B, 95-97 Customs Street West, Viaduct, Auckland New Zealand
Physical address used from 27 Jun 2008 to 21 Nov 2014
Address #7: Staples Rodway Limited, Level 9, Town Centre, 45 Queen Street,, Auckland
Registered address used from 27 Jun 2008 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kotevska, Svetlana |
Ellerslie Auckland 1060 New Zealand |
25 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kotevski, Marjanco |
Ellerslie Auckland 1060 New Zealand |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kotevska, Svetlana |
Ellerslie Auckland 1060 New Zealand |
22 Feb 2016 - 22 Feb 2016 |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
27 Jun 2008 - 22 Feb 2016 | |
| Director | Kotevski, Marjanco |
Ellerslie Auckland 1060 New Zealand |
22 Feb 2016 - 22 Feb 2016 |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
22 Feb 2016 - 25 Feb 2016 | |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
22 Feb 2016 - 25 Feb 2016 | |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
27 Jun 2008 - 22 Feb 2016 |
Svetlana Kotevska - Director
Appointment date: 15 May 2009
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 25 Jan 2016
Marjanco Kotevski - Director
Appointment date: 15 May 2009
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 25 Jan 2016
Toni Balulovski - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 20 May 2015
Address: Ellerslie, Auckland, New Zealand
Address used since 15 May 2009
Slavisca Balulovska - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 20 May 2015
Address: Ellerslie, Auckland, New Zealand
Address used since 08 Jul 2009
Gino Blagoja Gurshin - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 15 May 2009
Address: Remuera, Auckland,
Address used since 24 Nov 2008
Kiro Gurshin - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 15 May 2009
Address: Remuera, Auckland,
Address used since 24 Nov 2008
Toni Balulovski - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 25 Nov 2008
Address: Ellerslie, Auckland, New Zealand
Address used since 27 Jun 2008
Slavca Balulovska - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 25 Nov 2008
Address: Ellerslie, Auckland, New Zealand
Address used since 27 Jun 2008
Svetlana Kotevska - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 25 Nov 2008
Address: Ellerslie, Auckland, New Zealand
Address used since 27 Jun 2008
Marjanco Kotevski - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 25 Nov 2008
Address: Ellerslie, New Zealand
Address used since 27 Jun 2008
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