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Van Houten Ugolini Limited

Type: NZ Limited Company (Ltd)
9429041635704
NZBN
5619588
Company Number
Registered
Company Status
116268736
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
14 Taraire Road
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 15 Dec 2016
409 Mt Eden Rd
Mt Eden
Auckland 1024
New Zealand
Office & delivery & postal address used since 16 Aug 2019

Van Houten Ugolini Limited was incorporated on 05 Mar 2015 and issued an NZBN of 9429041635704. This registered LTD company has been supervised by 2 directors: John Van Houten - an active director whose contract began on 05 Mar 2015,
Stefania Ugolini - an active director whose contract began on 05 Mar 2015.
According to our information (updated on 30 Mar 2024), this company uses 1 address: 409 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: office, delivery).
Up to 15 Dec 2016, Van Houten Ugolini Limited had been using 53 Paice Avenue, Sandringham, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ugolini, Stefania (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Houten, John - located at Titirangi, Auckland. Van Houten Ugolini Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

409 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 53 Paice Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 05 Mar 2015 to 15 Dec 2016

Contact info
64 210 2527854
Phone
64 09 6309130
23 Aug 2021 restaurant
info@pastaecuore.co.nz
23 Aug 2021 customer enquiries
pastaecuore@gmail.com
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.pastaecuore.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ugolini, Stefania Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Houten, John Titirangi
Auckland
0604
New Zealand
Directors

John Van Houten - Director

Appointment date: 05 Mar 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Dec 2016


Stefania Ugolini - Director

Appointment date: 05 Mar 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Dec 2016

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