Kiwiturks Orewa Limited was launched on 21 Mar 2013 and issued a business number of 9429030310872. The registered LTD company has been run by 6 directors: Nigar Ivgen - an active director whose contract started on 21 Mar 2013,
Mustafa Demiralp - an inactive director whose contract started on 17 Aug 2020 and was terminated on 19 May 2021,
Huseyin Isik - an inactive director whose contract started on 21 Mar 2013 and was terminated on 13 May 2021,
Murat Avcioglu - an inactive director whose contract started on 21 Mar 2013 and was terminated on 08 Oct 2020,
Mehmet Ceran - an inactive director whose contract started on 21 Mar 2013 and was terminated on 26 Oct 2015.
As stated in BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: 418 Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, service).
Up until 02 Sep 2020, Kiwiturks Orewa Limited had been using 32C Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Ivgen, Nigar (a director) located at Castor Bay, Auckland postcode 0620,
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Ivgen, Nigar - located at Castor Bay, Auckland. Kiwiturks Orewa Limited is classified as "Club - hospitality" (business classification H453010).
Previous addresses
Address #1: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 May 2019 to 02 Sep 2020
Address #2: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 18 Apr 2017 to 06 May 2019
Address #3: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 03 Mar 2016 to 06 May 2019
Address #4: 336 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered address used from 01 Sep 2015 to 18 Apr 2017
Address #5: 336 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical address used from 01 Sep 2015 to 03 Mar 2016
Address #6: 425 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Mar 2013 to 01 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
21 Mar 2013 - |
Entity (NZ Limited Company) | Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 |
Huntington Park Auckland 2013 New Zealand |
13 May 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
21 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayyildiz, Teyfik |
Otara Auckland 2023 New Zealand |
21 Mar 2013 - 14 Aug 2020 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
21 Mar 2013 - 13 May 2021 |
Individual | Ayyildiz, Teyfik |
Otara Auckland 2023 New Zealand |
21 Mar 2013 - 14 Aug 2020 |
Individual | Demiralp, Mustafa |
Northcote Auckland 0627 New Zealand |
14 Aug 2020 - 21 May 2021 |
Individual | Avcioglu, Murat |
Northcote Auckland 0627 New Zealand |
21 Mar 2013 - 30 Oct 2020 |
Individual | Ceran, Mehmet |
Glenfield Auckland 0629 New Zealand |
21 Mar 2013 - 26 Jun 2020 |
Nigar Ivgen - Director
Appointment date: 21 Mar 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Mar 2013
Mustafa Demiralp - Director (Inactive)
Appointment date: 17 Aug 2020
Termination date: 19 May 2021
Address: Northcote, Auckland, 0626 New Zealand
Address used since 17 Aug 2020
Huseyin Isik - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 13 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Mar 2013
Murat Avcioglu - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 08 Oct 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Mar 2013
Mehmet Ceran - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 26 Oct 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Mar 2013
Teyfik Ayyildiz - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 24 Oct 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 21 Mar 2013
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