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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Balulovski, Toni |
Mount Wellington Auckland 1060 New Zealand |
29 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Balulovska, Slavica |
Ellerslie Auckland 1060 New Zealand |
29 Oct 2014 - |
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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