General information

Minor Empire Limited

Type: NZ Limited Company (Ltd)
9429045983658
New Zealand Business Number
6246608
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Minor Empire Limited (issued a New Zealand Business Number of 9429045983658) was started on 28 Feb 2017. 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 registered address, up until 02 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 65 shares (65 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 (2 shares); it includes
Ivgen, Nigar (an individual) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Malhotra, Suchi, located at Mount Albert, Auckland (an individual),
Malhotra, Siddharth, located at Mount Albert, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Minor Empire Limited. Our information was last updated on 07 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
Directors
Name and Address Role Period
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 13 May 2021
Director 13 May 2021 - current
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 28 Feb 2017
Director 28 Feb 2017 - 14 May 2021
Addresses
Previous address Type Period
32c Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 18 Feb 2019 - 02 Sep 2020
39 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical 28 Feb 2017 - 18 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
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
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ivgen, Nigar
Individual
Castor Bay
Auckland
0620
27 Jul 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Malhotra, Suchi
Individual
Mount Albert
Auckland
1025
17 May 2018 - current
Malhotra, Siddharth
Individual
Mount Albert
Auckland
1025
17 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Isik, Huseyin
Individual
Castor Bay
Auckland
0620
24 Jul 2017 - 14 May 2021
Malhatro, Suchi
Individual
Mount Albert
Auckland
1025
27 Feb 2018 - 17 May 2018
Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Entity
28 Feb 2017 - 24 Jul 2017
Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Entity
28 Feb 2017 - 24 Jul 2017
Malhatro, Siddharth
Individual
Mount Albert
Auckland
1025
27 Feb 2018 - 17 May 2018
Location
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