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Bitola Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039581334
NZBN
353194
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality Indian Food T/a
Industry classification description
Current address
3/4a Corrella Road, Belmont
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
5/26 Victoria Road, Devonport
Auckland 0624
New Zealand
Other address (Address for Records) used since 04 Apr 2016
5/26victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical address used since 12 Apr 2016

Bitola Restaurant Limited, a registered company, was registered on 30 Jun 1987. 9429039581334 is the NZ business number it was issued. "Club - hospitality Indian food T/A" (ANZSIC H453010) is how the company is classified. The company has been run by 6 directors: Goce Andrevski - an active director whose contract started on 18 May 2015,
Toni Percakovski - an active director whose contract started on 18 May 2015,
Zivko Andrevski - an inactive director whose contract started on 08 Apr 1992 and was terminated on 31 Mar 2016,
Snezana Andrevski - an inactive director whose contract started on 15 Feb 1995 and was terminated on 31 Mar 2016,
Blagoja Josevski - an inactive director whose contract started on 08 Apr 1992 and was terminated on 15 Feb 1995.
Updated on 07 Jan 2021, our data contains detailed information about 3 addresses this company uses, specifically: 5/26Victoria Road, Devonport, Auckland, 0624 (registered address),
5/26Victoria Road, Devonport, Auckland, 0624 (physical address),
3/4A Corrella Road, Belmont, Auckland, 0622 (other address),
5/26 Victoria Road, Devonport, Auckland, 0624 (other address) among others.
Bitola Restaurant Limited had been using 96 Victoria Road, Devonport, Auckland as their registered address until 12 Apr 2016.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allocation (4 shares 0.4 per cent) made up of 1 entity.

Addresses

Principal place of activity

5/26victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 96 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 18 Apr 2002 to 12 Apr 2016

Address #2: 96 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 01 Jul 1997 to 12 Apr 2016

Address #3: 118 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 26 Victoria Road, Devonport, Auckland 9

Registered address used from 15 Jun 1997 to 18 Apr 2002

Contact info
64 9 4453777
Phone
portofinodevonport@gmail.com
Email
www.portofinodevonport.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Goce Andrevski Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Toni Percakovski Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Zivko Andrevski Devonport
Auckland 9
Shares Allocation #4 Number of Shares: 1
Individual Snezana Andrevski Devonport
Auckland
Shares Allocation #5 Number of Shares: 495
Entity (NZ Limited Company) Macedonia Holdings Limited
Shareholder NZBN: 9429038231452
Devonport
Auckland
0624
New Zealand
Directors

Goce Andrevski - Director

Appointment date: 18 May 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 28 Oct 2015


Toni Percakovski - Director

Appointment date: 18 May 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 09 Apr 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 May 2015


Zivko Andrevski - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 31 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Apr 1992


Snezana Andrevski - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 31 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Feb 1995


Blagoja Josevski - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 15 Feb 1995

Address: Remuera, Auckland 5,

Address used since 08 Apr 1992


Kiro Josevski - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 15 Feb 1995

Address: Remuera, Auckland 5,

Address used since 08 Apr 1992

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