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 |
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 |
Type | Used since | |
---|---|---|
156 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 31 Oct 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kotevska, Svetlana Director |
Ellerslie Auckland 1060 |
25 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kotevski, Marjanco Director |
Ellerslie Auckland 1060 |
25 Feb 2016 - current |
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 |
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