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Portofino Mission Bay Limited

Type: NZ Limited Company (Ltd)
9429036059171
NZBN
1287434
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
71 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 09 Oct 2018
71 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Office address used since 13 Oct 2023

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.

Addresses

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

Contact info
64 9 5281212
13 Oct 2023 Phone
missionbay@portofino.co.nz
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: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stojkovski, Cane Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stojkovska, Valentina Ellerslie
Auckland 1051

New Zealand
Individual Theyers, Colin Douglas 11th Floor, Tower Centre
45 Queen Street, Auckland
Individual Gurshin, Gino Blagoja 11th Floor, Tower Centre
45 Queen Street, Auckland
Individual Gurshin, Kiro 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
Directors

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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