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Kiwiturks Orewa Limited

Type: NZ Limited Company (Ltd)
9429030310872
NZBN
4353178
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
2/2 Te Pumanawa Square
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 02 Sep 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Ivgen, Nigar Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Morrison & Associates Trustee Co # 9 Limited
Shareholder NZBN: 9429048883788
Huntington Park
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Ivgen, Nigar Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayyildiz, Teyfik Otara
Auckland
2023
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Individual Ayyildiz, Teyfik Otara
Auckland
2023
New Zealand
Individual Demiralp, Mustafa Northcote
Auckland
0627
New Zealand
Individual Avcioglu, Murat Northcote
Auckland
0627
New Zealand
Individual Ceran, Mehmet Glenfield
Auckland
0629
New Zealand
Directors

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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