Casablanca Sylvia Park Limited
Type: NZ Limited Company (Ltd)Casablanca Sylvia Park Limited (issued an NZ business number of 9429030446410) was started on 21 Nov 2012. 2 addresses are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 2/2 Te Pumanawa Square, Westgate, Auckland had been their registered address, up to 25 Sep 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Ivgen, Nigar (an individual) - located at Castor Bay, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Casablanca Sylvia Park Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Physical | 04 Jun 2021 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
|
Mustafa Demiralp
Northcote, Auckland, 0626
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 19 May 2021 |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 13 May 2021 |
|
Murat Avcioglu
Northcote, Auckland, 0627
Address used since 03 Nov 2014 |
Director | 21 Nov 2012 - 08 Oct 2020 |
|
Teyfik Ayyildiz
Flatbush Manukau, Auckland, 2023
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 24 Oct 2014 |
|
Mu Lin
Remuera, Auckland, 1050
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 03 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & service | 04 Jun 2021 - 25 Sep 2023 |
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 06 May 2019 - 04 Jun 2021 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered | 18 Apr 2017 - 06 May 2019 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical | 03 Mar 2016 - 06 May 2019 |
| 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered | 21 Nov 2012 - 18 Apr 2017 |
| 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical | 21 Nov 2012 - 03 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
13 May 2021 - current |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
|
Ayyildiz, Birgul Individual |
Flatbush Manukau Auckland 2023 |
21 Nov 2012 - 14 Aug 2020 |
|
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 21 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
|
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 21 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
|
Avcioglu, Murat Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 30 Oct 2020 |
|
Ayyildiz, Teyfik Individual |
Flatbush Manukau Auckland 2023 |
21 Nov 2012 - 14 Aug 2020 |
|
Jpl Enterprise Limited Company Number: 110201680 Other |
21 Nov 2012 - 05 Mar 2014 | |
|
Jpl Enterprise Limited Company Number: 110201680 Other |
21 Nov 2012 - 05 Mar 2014 |
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