Portofino Parnell Limited
Type: NZ Limited Company (Ltd)Portofino Parnell Limited (NZBN 9429036059089) was started on 02 Apr 2003. 2 addresses are currently in use by the company: 156 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 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 contains 1 entity and holds 50 shares (50% of shares), namely:
Popovska, Biljana (a director) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Popovski, Toni (a director) - located at Ellerslie, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Portofino Parnell Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 09 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Biljana Popovska
Ellerslie, Auckland, 1051
Address used since 07 Feb 2007 |
Director | 02 Apr 2003 - current |
|
Toni Popovski
Ellerslie, Auckland, 1051
Address used since 07 Feb 2007 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1,131 Kolmar Road, Papatoetoe, Auckland, 2155 | Registered & physical | 22 Oct 2015 - 09 Oct 2018 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 17 Oct 2014 - 22 Oct 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Feb 2011 - 17 Oct 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Feb 2010 - 28 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 02 Apr 2003 - 15 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popovska, Biljana Director |
Ellerslie Auckland 1051 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popovski, Toni Director |
Ellerslie Auckland 1051 |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Kiro Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
|
Gurshin, Gino Blagoja Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
|
Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 Entity |
25 Feb 2004 - 07 Sep 2015 | |
|
Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 Entity |
25 Feb 2004 - 07 Sep 2015 | |
|
Theyers, Colin Douglas Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
25 Feb 2004 - 27 Jun 2010 |
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