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Portofino Parnell Limited

Type: NZ Limited Company (Ltd)
9429036059089
NZBN
1287432
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
156 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Oct 2018

Portofino Parnell Limited was registered on 02 Apr 2003 and issued an NZ business number of 9429036059089. This registered LTD company has been supervised by 2 directors: Biljana Popovska - an active director whose contract started on 02 Apr 2003,
Toni Popovski - an active director whose contract started on 02 Apr 2003.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 156 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 09 Oct 2018, Portofino Parnell Limited had been using Level 1,131 Kolmar Road, Papatoetoe, 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:
Popovska, Biljana (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Popovski, Toni - located at Ellerslie, Auckland. Portofino Parnell Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Level 1,131 Kolmar Road, Papatoetoe, Auckland, 2155 New Zealand

Registered & physical address used from 22 Oct 2015 to 09 Oct 2018

Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2014 to 22 Oct 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2011 to 17 Oct 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Feb 2010 to 28 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 02 Apr 2003 to 15 Feb 2010

Contact info
64 9 3733740
08 Nov 2018 Phone
parnell@portofino.co.nz
08 Nov 2018 Email
http://www.portofino.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Popovska, Biljana Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Popovski, Toni Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gurshin, Kiro 11th Floor, Tower Centre
45 Queen Street, Auckland
Individual Gurshin, Gino Blagoja 11th Floor, Tower Centre
45 Queen Street, Auckland
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Individual Theyers, Colin Douglas 11th Floor, Tower Centre
45 Queen Street, Auckland
Directors

Biljana Popovska - Director

Appointment date: 02 Apr 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Feb 2007


Toni Popovski - Director

Appointment date: 02 Apr 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Feb 2007

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