Portofino Parnell Limited was registered on 02 Apr 2003 and issued an NZ business number of 9429036059089. This registered LTD company has been supervised by 2 directors: Biljana Popovska - an active director whose contract started on 02 Apr 2003,
Toni Popovski - an active director whose contract started on 02 Apr 2003.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 156 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 09 Oct 2018, Portofino Parnell Limited had been using Level 1,131 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Popovska, Biljana (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Popovski, Toni - located at Ellerslie, Auckland. Portofino Parnell Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Level 1,131 Kolmar Road, Papatoetoe, Auckland, 2155 New Zealand
Registered & physical address used from 22 Oct 2015 to 09 Oct 2018
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 22 Oct 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2011 to 17 Oct 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 15 Feb 2010 to 28 Feb 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 02 Apr 2003 to 15 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Popovska, Biljana |
Ellerslie Auckland 1051 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Popovski, Toni |
Ellerslie Auckland 1051 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gurshin, Kiro |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
Individual | Gurshin, Gino Blagoja |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
25 Feb 2004 - 07 Sep 2015 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
25 Feb 2004 - 07 Sep 2015 | |
Individual | Theyers, Colin Douglas |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
Biljana Popovska - Director
Appointment date: 02 Apr 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Feb 2007
Toni Popovski - Director
Appointment date: 02 Apr 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Feb 2007
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