General information

Portofino Meadowbank Limited

Type: NZ Limited Company (Ltd)
9429031068819
New Zealand Business Number
3412552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107093155
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Portofino Meadowbank Limited (issued an NZBN of 9429031068819) was registered on 03 Jun 2011. 7 addresess are in use by the company: 8 Dorchester Street, Meadowbank, Auckland, 1072 (type: postal, office). 19 Landop Terrace, Howick, Auckland had been their registered address, up until 02 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Stevoska, Suzana (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stevoski, Zdravko (a director) - located at Mount Eden, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued to Portofino Meadowbank Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
8 Dorchester Street, Meadowbank, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Oct 2018
8 Dorchester Street, Meadowbank, Auckland, 1072 Physical & registered & service 02 Nov 2018
8 Dorchester Street, Meadowbank, Auckland, 1072 Postal & office & delivery 31 Oct 2019
Contact info
64 21 318916
Phone
info@aabs.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Suzana Stevoska
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Zdravko Stevoski
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Addresses
Principal place of activity
8 Dorchester Street , Meadowbank , Auckland , 1072
Previous address Type Period
19 Landop Terrace, Howick, Auckland, 2014 Registered & physical 19 Nov 2015 - 02 Nov 2018
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 17 Oct 2014 - 19 Nov 2015
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 03 Jun 2011 - 17 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevoska, Suzana
Director
Mount Eden
Auckland
1024
10 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stevoski, Zdravko
Director
Mount Eden
Auckland
1024
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
03 Jun 2011 - 10 Sep 2015
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
03 Jun 2011 - 10 Sep 2015
Location
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