Casa Eatery Limited
Type: NZ Limited Company (Ltd)Casa Eatery Limited (issued an NZBN of 9429042043287) was incorporated on 02 Nov 2015. 4 addresses are currently in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 32C Barrys Point Road, Takapuna, Auckland had been their physical address, up to 02 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75% 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. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ivgen, Yilmaz (an individual) - located at New Lynn, Auckland. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Casa Eatery Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & physical & service | 02 Sep 2020 |
| 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 12 May 2021 |
Director | 12 May 2021 - current |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 13 May 2021 |
|
Murat Avcioglu
Northcote, Auckland, 0627
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 08 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Jul 2018 - 02 Sep 2020 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 20 Jul 2017 - 12 Jul 2018 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 02 Nov 2015 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
14 May 2021 - current |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivgen, Yilmaz Individual |
New Lynn Auckland 0600 |
23 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicer, Sinan Individual |
West Harbour Auckland 0618 |
19 Oct 2016 - 29 Mar 2022 |
|
Avcioglu, Murat Individual |
Northcote Auckland 0627 |
21 Dec 2016 - 30 Oct 2020 |
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
Point Chevalier Auckland 1022 |
02 Nov 2015 - 22 Jan 2018 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
22 Jan 2018 - 14 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
22 Jan 2018 - 14 May 2021 |
|
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
19 Oct 2016 - 21 May 2021 |
|
Bicer, Sinan Individual |
West Harbour Auckland 0618 |
19 Oct 2016 - 29 Mar 2022 |
|
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
19 Oct 2016 - 21 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
22 Jan 2018 - 14 May 2021 |
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
Point Chevalier Auckland 1022 |
02 Nov 2015 - 22 Jan 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nazar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5828588 |
| Country of origin | NZ |
| Address |
39 Point Chevalier Road Point Chevalier Auckland 1022 |
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