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Portofino Napier Limited

Type: NZ Limited Company (Ltd)
9429042557623
NZBN
6101667
Company Number
Registered
Company Status
120703102
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2 Clive Square East
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 16 Oct 2019
2 Clive Square
Napier South
Napier 4110
New Zealand
Delivery & postal address used since 09 Oct 2023

Portofino Napier Limited was registered on 07 Sep 2016 and issued an NZ business number of 9429042557623. The registered LTD company has been run by 3 directors: Renato Jagurinoski - an active director whose contract began on 07 Sep 2016,
Liljana Jagurinoski - an active director whose contract began on 07 Sep 2016,
Liljana Jagurinoska - an active director whose contract began on 07 Sep 2016.
According to BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 2 Clive Square, Napier South, Napier, 4110 (type: postal, delivery).
Up to 16 Oct 2019, Portofino Napier Limited had been using Level 8 Aig Building, 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jagurinoski, Liljana (an individual) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jagurinoski, Renato - located at Napier South, Napier. Portofino Napier Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2017 to 16 Oct 2019

Address #2: 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2016 to 21 Sep 2017

Contact info
64 06 8358821
09 Oct 2023 Primary
napier@portofino.co.nz
09 Oct 2023 nzbn-reserved-invoice-email-address-purpose
https://www.portofino.co.nz/
09 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jagurinoski, Liljana Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jagurinoski, Renato Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jagurinoska, Liljana Napier South
Napier
4110
New Zealand
Directors

Renato Jagurinoski - Director

Appointment date: 07 Sep 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 07 Sep 2016


Liljana Jagurinoski - Director

Appointment date: 07 Sep 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 07 Sep 2016


Liljana Jagurinoska - Director

Appointment date: 07 Sep 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 07 Sep 2016

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