General information

Portofino Hamilton Limited

Type: NZ Limited Company (Ltd)
9429030358720
New Zealand Business Number
4267078
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Portofino Hamilton Limited (issued an NZ business number of 9429030358720) was started on 07 Feb 2013. 2 addresses are in use by the company: 237 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1/131 Kolmar Road, Papatoetoe, Auckland had been their registered address, until 09 Oct 2018. 100 shares are allocated 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:
Markovski, Ilce (a director) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Markovski, Aleksandar (a director) - located at Hamilton Central, Hamilton. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Portofino Hamilton Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
237 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 09 Oct 2018
Contact info
64 7 8342034
Phone (Phone)
hamilton@portofino.co.nz
Email
portofino.co.nz
Website
Directors
Name and Address Role Period
Aleksandar Markovski
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2018
Hamilton Central, Hamilton, 3204
Address used since 17 Oct 2016
Director 07 Feb 2013 - current
Ilche Markovski
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2021
Director 07 Feb 2013 - current
Ilce Markovski
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2018
Hamilton Central, Hamilton, 3204
Address used since 17 Oct 2016
Director 07 Feb 2013 - current
Addresses
Previous address Type Period
1/131 Kolmar Road, Papatoetoe, Auckland, 2025 Registered & physical 26 Oct 2016 - 09 Oct 2018
Level 13, Dla Piper Tower, 205 Queens St, Auckland, 1010 Registered & physical 19 Feb 2016 - 26 Oct 2016
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 Physical & registered 11 Nov 2014 - 19 Feb 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 07 Feb 2013 - 11 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Markovski, Ilce
Director
Hamilton Central
Hamilton
3204
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Markovski, Aleksandar
Director
Hamilton Central
Hamilton
3204
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
07 Feb 2013 - 11 Apr 2016
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
07 Feb 2013 - 11 Apr 2016
Location
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