General information
Portofino Mission Bay Limited
Type: NZ Limited Company (Ltd)9429036059171
New Zealand Business Number
1287434
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Portofino Mission Bay Limited (issued a business number of 9429036059171) was started on 02 Apr 2003. 3 addresses are in use by the company: 71 Tamaki Drive, Mission Bay, Auckland, 1071 (type: office, registered). 1/131 Kolmar Road, Papatoetoe, Auckland had been their registered address, up to 09 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stojkovski, Cane (an individual) located at Stonefields, Auckland postcode 1072. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Portofino Mission Bay Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Tamaki Drive, Mission Bay, Auckland, 1071 | Physical & registered & service | 09 Oct 2018 |
| 71 Tamaki Drive, Mission Bay, Auckland, 1071 | Office | 13 Oct 2023 |
Contact info
64 9 5281212
Phone (Phone)
missionbay@portofino.co.nz
Email
http://www.portofino.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cane Stojkovski
Stonefields, Auckland, 1072
Address used since 09 Oct 2014 |
Director | 02 Apr 2003 - current |
|
Valentina Stojkovska
Ellerslie, Auckland 1051,
Address used since 22 Apr 2010 |
Director | 02 Apr 2003 - 13 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/131 Kolmar Road, Papatoetoe, Auckland, 2508 | Registered & physical | 22 Dec 2011 - 09 Oct 2018 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Apr 2010 - 22 Dec 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 02 Apr 2003 - 29 Apr 2010 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stojkovski, Cane Individual |
Stonefields Auckland 1072 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stojkovska, Valentina Individual |
Ellerslie Auckland 1051 |
07 Oct 2009 - 13 Jul 2012 |
|
Theyers, Colin Douglas Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Gurshin, Gino Blagoja Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Gurshin, Kiro Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 Entity |
21 Apr 2004 - 21 Apr 2004 | |
|
Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 Entity |
21 Apr 2004 - 21 Apr 2004 |
Location
Companies nearby
 |
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.81) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.79) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.80) Limited 131 Kolmar Road |
Similar companies
|
New Lucky Star Restaurant Limited 125 Great South Road |
|
K&g Hospitality Limited 366 Great South Road |
|
Next Dream Limited 7/613 Great South Rd |
|
New Cr Limited Level 1, 12 East Tamaki Road |
|
Ambarsaria Enterprise Limited Flat 1, 496 Great South Road |
|
Dreamline Limited 24a King Street |