General information

Portofino Takapuna Limited

Type: NZ Limited Company (Ltd)
9429032676501
New Zealand Business Number
2146841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Portofino Takapuna Limited (issued a business number of 9429032676501) was launched on 27 Jun 2008. 7 addresess are currently in use by the company: 156 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). 19 Landop Terrace, Howick, Auckland had been their registered address, up to 02 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kotevska, Svetlana (a director) located at Ellerslie, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kotevski, Marjanco (a director) - located at Ellerslie, Auckland. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
156 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service 29 Aug 2016
156 Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Oct 2018
156 Hurstmere Road, Takapuna, Auckland, 0622 Registered 02 Nov 2018
156 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 31 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Svetlana Kotevska
Ellerslie, Auckland, 1060
Address used since 25 Jan 2016
Director 15 May 2009 - current
Marjanco Kotevski
Ellerslie, Auckland, 1060
Address used since 25 Jan 2016
Director 15 May 2009 - current
Toni Balulovski
Ellerslie, Auckland,
Address used since 15 May 2009
Director 15 May 2009 - 20 May 2015
Slavisca Balulovska
Ellerslie, Auckland,
Address used since 08 Jul 2009
Director 15 May 2009 - 20 May 2015
Gino Blagoja Gurshin
Remuera, Auckland,
Address used since 24 Nov 2008
Director 24 Nov 2008 - 15 May 2009
Kiro Gurshin
Remuera, Auckland,
Address used since 24 Nov 2008
Director 24 Nov 2008 - 15 May 2009
Toni Balulovski
Ellerslie, Auckland,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 25 Nov 2008
Slavca Balulovska
Ellerslie, Auckland,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 25 Nov 2008
Svetlana Kotevska
Ellerslie, Auckland,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 25 Nov 2008
Marjanco Kotevski
Ellerslie,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 25 Nov 2008
Addresses
Other active addresses
Type Used since
156 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 31 Oct 2019
Principal place of activity
156 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
19 Landop Terrace, Howick, Auckland, 2014 Registered 29 Aug 2016 - 02 Nov 2018
13th Floor, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 29 May 2015 - 29 Aug 2016
13th Floor, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 21 Nov 2014 - 29 May 2015
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered 16 Aug 2010 - 21 Nov 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 08 Jul 2008 - 16 Aug 2010
Unit B, 95-97 Customs Street West, Viaduct, Auckland Physical 27 Jun 2008 - 21 Nov 2014
Staples Rodway Limited, Level 9, Town Centre, 45 Queen Street,, Auckland Registered 27 Jun 2008 - 08 Jul 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kotevska, Svetlana
Director
Ellerslie
Auckland
1060
25 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kotevski, Marjanco
Director
Ellerslie
Auckland
1060
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Kotevska, Svetlana
Director
Ellerslie
Auckland
1060
22 Feb 2016 - 22 Feb 2016
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
27 Jun 2008 - 22 Feb 2016
Kotevski, Marjanco
Director
Ellerslie
Auckland
1060
22 Feb 2016 - 22 Feb 2016
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
22 Feb 2016 - 25 Feb 2016
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
22 Feb 2016 - 25 Feb 2016
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
27 Jun 2008 - 22 Feb 2016
Location
Companies nearby
Good Fortune Trading Limited
21 Landop Terrace
Your Life Counts! (nz)
12 Gills Road
Keegan Motors Limited
62 Bleakhouse Road
Songhurst Builders Limited
16 Landop Terrace
Downes No 1 Limited
57 Bleakhouse Road
Satgur Enterprises Limited
150 Hutchinsons Road