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Paasha Thames Limited

Type: NZ Limited Company (Ltd)
9429030016347
NZBN
4720279
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
6 Gibbs Place
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 15 Feb 2022
17 Taupata Place
Kaitaia
Kaitaia 0410
New Zealand
Registered & service address used since 20 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Adhikari, Subash Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ozbal, Onur Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Erdal, Yunus Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaplan, Yasar Grey Lynn
Auckland
1021
New Zealand
Individual Ozbal, Onur Matamata
Matamata
3400
New Zealand
Individual Ozbal, Onur Matamata
Matamata
3400
New Zealand
Director Yasar Kaplan Grey Lynn
Auckland
1021
New Zealand
Directors

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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