Portofino Mission Bay Limited, a registered company, was incorporated on 02 Apr 2003. 9429036059171 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. This company has been supervised by 2 directors: Cane Stojkovski - an active director whose contract started on 02 Apr 2003,
Valentina Stojkovska - an inactive director whose contract started on 02 Apr 2003 and was terminated on 13 Jul 2012.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 71 Tamaki Drive, Mission Bay, Auckland, 1071 (category: office, registered).
Portofino Mission Bay Limited had been using 1/131 Kolmar Road, Papatoetoe, Auckland as their registered address until 09 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Stojkovski, Cane - located at 1071, Stonefields, Auckland.
Previous addresses
Address #1: 1/131 Kolmar Road, Papatoetoe, Auckland, 2508 New Zealand
Registered & physical address used from 22 Dec 2011 to 09 Oct 2018
Address #2: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Apr 2010 to 22 Dec 2011
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 02 Apr 2003 to 29 Apr 2010
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 Number of Shares: 100 | |||
Individual | Stojkovski, Cane |
Stonefields Auckland 1072 New Zealand |
07 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stojkovska, Valentina |
Ellerslie Auckland 1051 New Zealand |
07 Oct 2009 - 13 Jul 2012 |
Individual | Theyers, Colin Douglas |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
Individual | Gurshin, Gino Blagoja |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
Individual | Gurshin, Kiro |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
21 Apr 2004 - 21 Apr 2004 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
21 Apr 2004 - 21 Apr 2004 |
Cane Stojkovski - Director
Appointment date: 02 Apr 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2014
Valentina Stojkovska - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 13 Jul 2012
Address: Ellerslie, Auckland 1051,
Address used since 22 Apr 2010
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