General information
Il Nostro Posto Limited
Type: NZ Limited Company (Ltd)9429042560685
New Zealand Business Number
6102568
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Il Nostro Posto Limited (New Zealand Business Number 9429042560685) was registered on 13 Sep 2016. 2 addresses are currently in use by the company: 46 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: physical, registered). 26 Rutherford Terrace, Meadowbank, Auckland had been their registered address, until 29 Jan 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the ABS issued Il Nostro Posto Limited. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Pine Harbour Parade, Beachlands, Auckland, 2018 | Physical & registered & service | 29 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Gilder
Beachlands, Auckland, 2018
Address used since 21 Jan 2020
Saint Johns, Auckland, 1072
Address used since 13 Sep 2016
Meadowbank, Auckland, 1072
Address used since 10 Aug 2018 |
Director | 13 Sep 2016 - current |
|
Tracy Margaret Gilder
Beachlands, Auckland, 2018
Address used since 21 Jan 2020 |
Director | 28 Mar 2017 - current |
|
Tracy Margaret Parke
Beachlands, Auckland, 2018
Address used since 21 Jan 2020
Saint Johns, Auckland, 1072
Address used since 28 Mar 2017
Meadowbank, Auckland, 1072
Address used since 10 Aug 2018 |
Director | 28 Mar 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical | 31 Aug 2018 - 29 Jan 2020 |
| 9 College Road, Saint Johns, Auckland, 1072 | Physical & registered | 13 Sep 2016 - 31 Aug 2018 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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