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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - current |
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 |
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 |
Assassino Coffee Cartel Limited 39 Point Chevalier Road |
|
Te Whare Tahuhu Korero O Hauraki Trust 46 Albert Street |
|
W W Painters & Decorators Limited 10/57 Point Chevalier Road |
|
Learning At The Point Community Kindergarten Incorporated 20 Huia Road |
|
Pace Finance Limited 3 Tui Street |
|
Rupnil Enterprises Limited 1197-1205 Great North Rd |
Food Xpressions Limited 1228a Great North Road |
Quan Jin Cheng Int F & B Mgmt Limited 1176 Great North Road |
Erawan Mt Eden Limited 16 Oakley Avenue |
Viet Food No.1 Limited 82 Linwood Avenue |
Marigold Trading Limited Flat 1, 867a New North Road |
Lemongrass Cuisine Limited 881 New North Road |