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 4 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,
Subash Adhikari - an active director whose contract started on 12 Feb 2025,
Yasar Kaplan - an inactive director whose contract started on 18 Oct 2013 and was terminated on 09 Sep 2014.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 17 Taupata Place, Kaitaia, Kaitaia, 0410 (types include: registered, service).
Paasha Thames Limited had been using 108 Edmonton Road, Henderson, Auckland as their registered address up to 15 Feb 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 108 Edmonton Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 24 Sep 2014 to 15 Feb 2022
Address #2: 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: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Adhikari, Subash |
Kaitaia Kaitaia 0410 New Zealand |
12 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ozbal, Onur |
Matamata Matamata 3400 New Zealand |
18 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Erdal, Yunus |
Henderson Auckland 0612 New Zealand |
22 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaplan, Yasar |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2013 - 16 Sep 2014 |
| Individual | Ozbal, Onur |
Matamata Matamata 3400 New Zealand |
20 Jan 2014 - 18 Apr 2024 |
| Individual | Ozbal, Onur |
Matamata Matamata 3400 New Zealand |
20 Jan 2014 - 18 Apr 2024 |
| 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
Subash Adhikari - Director
Appointment date: 12 Feb 2025
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 12 Feb 2025
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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