Basu Limited (New Zealand Business Number 9429041336090) was started on 23 Jul 2014. 5 addresess are currently in use by the company: 149 Ohaupo Road, Melville, Hamilton, 3206 (type: office, physical). 109 Main Street, Huntly, Huntly had been their registered address, up to 24 Feb 2017. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100 shares (50% of shares), namely:
Ergul, Kaya (a director) located at Rd 2, Hamilton postcode 3282,
Kaya Ergul (a director) located at Melville, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Ergul, Tuba (an individual) - located at Rd 2, Hamilton. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Basu Limited. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
149 Ohaupo Road, Melville, Hamilton, 3206 | Office | unknown |
149 Ohaupo Road, Melville, Hamilton, 3206 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2017 |
149 Ohaupo Road, Melville, Hamilton, 3206 | Physical & registered & service | 24 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Tuba Ergul
Rd 2, Hamilton, 3282
Address used since 10 Jan 2024
Glenview, Hamilton, 3206
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
Kaya Ergul
Rd 2, Hamilton, 3282
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
Kaya Ergul
Melville, Hamilton, 3206
Address used since 01 Mar 2017 |
Director | 23 Jul 2014 - 06 Nov 2020 |
Tuba Ergul
Glenview, Hamilton, 3206
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 25 Jan 2018 |
149 Ohaupo Road , Melville , Hamilton , 3206 |
Previous address | Type | Period |
---|---|---|
109 Main Street, Huntly, Huntly, 3700 | Registered & physical | 12 Mar 2015 - 24 Feb 2017 |
6a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 23 Jul 2014 - 12 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ergul, Kaya Director |
Rd 2 Hamilton 3282 |
10 Jan 2024 - current |
Kaya Ergul Director |
Melville Hamilton 3206 |
23 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ergul, Tuba Individual |
Rd 2 Hamilton 3282 |
14 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ergul, Kaya Individual |
Melville Hamilton 3206 |
23 Jul 2014 - 06 Nov 2020 |
Kivilcim, Ali Individual |
Thames Thames 3500 |
23 Jul 2014 - 06 Sep 2017 |
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