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Portofino Howick Limited

Type: NZ Limited Company (Ltd)
9429041474686
NZBN
5491384
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
9 Cook Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 09 Oct 2018

Portofino Howick Limited was registered on 29 Oct 2014 and issued a number of 9429041474686. The registered LTD company has been supervised by 2 directors: Slavica Balulovska - an active director whose contract began on 29 Oct 2014,
Toni Balulovski - an active director whose contract began on 29 Oct 2014.
According to BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: 9 Cook Street, Howick, Auckland, 2014 (types include: physical, service).
Up until 09 Oct 2018, Portofino Howick Limited had been using Suite 1, 131 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Balulovski, Toni (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balulovska, Slavica - located at Ellerslie, Auckland. Portofino Howick Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 11 Nov 2015 to 09 Oct 2018

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

Physical & registered address used from 29 Oct 2014 to 11 Nov 2015

Contact info
64 9 532816
Phone
howick@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: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Balulovski, Toni Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Balulovska, Slavica Ellerslie
Auckland
1060
New Zealand
Directors

Slavica Balulovska - Director

Appointment date: 29 Oct 2014

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 29 Oct 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2018


Toni Balulovski - Director

Appointment date: 29 Oct 2014

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 29 Oct 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2018

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