Portofino Finance Limited
Type: NZ Limited Company (Ltd)Portofino Finance Limited (New Zealand Business Number 9429035997665) was registered on 09 May 2003. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 06 Jan 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gurshin, Kiro (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Gurshin, Kiro (an individual) - located at Level 8 Aig Building, 41 Shortland Street, Auckland,
Portofino Custodian Company Limited (an entity) - located at 41 Shortland St., Auckland,
Gurshin, Gino Blagoja (an individual) - located at Level 8 Aig Building, 41 Shortland Street, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gurshin, Gino Blagoja, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gino Blagoja Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 09 May 2003 - current |
|
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 04 Oct 2011 |
Director | 09 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 30 Oct 2015 - 06 Jan 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 17 Oct 2014 - 30 Oct 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Sep 2010 - 17 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 May 2003 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Kiro Individual |
Remuera Auckland 1050 |
09 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Kiro Individual |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 |
09 May 2003 - current |
|
Portofino Custodian Company Limited Shareholder NZBN: 9429031184731 Entity (NZ Limited Company) |
41 Shortland St. Auckland 1010 |
13 Mar 2017 - current |
|
Gurshin, Gino Blagoja Individual |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 |
09 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Gino Blagoja Individual |
Orakei Auckland 1071 |
09 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theyers, Colin Douglas Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
09 May 2003 - 05 Aug 2005 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
05 Aug 2005 - 13 Mar 2017 | |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
05 Aug 2005 - 13 Mar 2017 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
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|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |