General information
Kebab Masters Limited
Type: NZ Limited Company (Ltd)9429036313112
New Zealand Business Number
1242500
Company Number
Registered
Company Status
Kebab Masters Limited (issued an NZBN of 9429036313112) was started on 26 Sep 2002. 2 addresses are currently in use by the company: 801/105 Queen St, Auckland, Auckland, 1010 (type: physical, service). 801/105 Queen St, Auckland, Auckland had been their physical address, up to 02 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Salman, Ismail (an individual) located at Auckland, Auckland postcode 1010. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 801/105 Queen St, Auckland, Auckland, 1010 | Registered | 12 Oct 2015 |
| 801/105 Queen St, Auckland, Auckland, 1010 | Physical & service | 02 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ismail Salman
Auckland Cbd, Auckland, 1010
Address used since 04 Oct 2015 |
Director | 26 Sep 2002 - current |
|
Sahaser Salman
Lynfield, Auckland,
Address used since 22 Oct 2003 |
Director | 26 Sep 2002 - 22 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 801/105 Queen St, Auckland, Auckland, 1010 | Physical | 12 Oct 2015 - 02 Nov 2022 |
| 38 Rosepark Crescent, Saint Johns, Auckland, 1050 | Registered | 18 Dec 2012 - 12 Oct 2015 |
| Apt 801/105 Queen Street, Auckland City | Registered | 23 Feb 2007 - 18 Dec 2012 |
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Physical | 26 Sep 2002 - 12 Oct 2015 |
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Registered | 26 Sep 2002 - 23 Feb 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salman, Ismail Individual |
Auckland Auckland 1010 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salman, Sahaser Individual |
Remuera Auckland |
22 Oct 2003 - 22 Oct 2003 |
Location
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