Paasha Thames Limited, a registered company, was incorporated on 18 Oct 2013. 9429030016347 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been run by 3 directors: Onur Ozbal - an active director whose contract started on 20 Jan 2014,
Yunus Erdal - an active director whose contract started on 10 May 2022,
Yasar Kaplan - an inactive director whose contract started on 18 Oct 2013 and was terminated on 09 Sep 2014.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Gibbs Place, Matamata, Matamata, 3400 (types include: registered, physical).
Paasha Thames Limited had been using 108 Edmonton Road, Henderson, Auckland as their registered address up to 15 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Erdal, Yunus - located at 3400, Henderson, Auckland.
Previous addresses
Address: 108 Edmonton Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 24 Sep 2014 to 15 Feb 2022
Address: Flat 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Oct 2013 to 24 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Erdal, Yunus |
Henderson Auckland 0612 New Zealand |
22 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ozbal, Onur |
Henderson Auckland 0612 New Zealand |
20 Jan 2014 - 18 Apr 2024 |
| Individual | Ozbal, Onur |
Matamata Matamata 3400 New Zealand |
20 Jan 2014 - 18 Apr 2024 |
| Individual | Kaplan, Yasar |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2013 - 16 Sep 2014 |
| Director | Yasar Kaplan |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2013 - 16 Sep 2014 |
Onur Ozbal - Director
Appointment date: 20 Jan 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Feb 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jan 2014
Yunus Erdal - Director
Appointment date: 10 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 May 2022
Yasar Kaplan - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 09 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2013
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