Kebab Istanblue Limited was incorporated on 01 May 2013 and issued an NZ business number of 9429030240735. This registered LTD company has been supervised by 2 directors: Birol Bozkurt - an active director whose contract started on 01 May 2013,
Ercan Yilmaz - an active director whose contract started on 02 Nov 2015.
As stated in our database (updated on 03 Apr 2024), the company registered 2 addresses: 21 Saddlers Way, Papamoa, Papamoa, 3118 (registered address),
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (service address).
Up until 22 Mar 2021, Kebab Istanblue Limited had been using 325 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found former names for the company: from 30 Apr 2013 to 03 Nov 2015 they were called Bf Cafe Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Bozkurt, Fatma (an individual) located at Papamoa, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 31 per cent shares (exactly 31 shares) and includes
Bozkurt, Birol - located at Papamoa, Papamoa.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Yilmaz, Ercan, located at Papamoa, Papamoa (an individual). Kebab Istanblue Limited has been categorised as "Ethnic food takeaways" (ANZSIC H451215).
Previous addresses
Address #1: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 21 Jun 2018 to 22 Mar 2021
Address #2: 3/59 Eighth Ave, Tauranga, 3110 New Zealand
Registered address used from 23 Dec 2015 to 23 Dec 2015
Address #3: 1277 Cameron Road, Tauranga, 3112 New Zealand
Physical address used from 10 Nov 2015 to 21 Jun 2018
Address #4: 88 Dickens Street, Napier South, Napier, 4110 New Zealand
Registered address used from 01 May 2013 to 23 Dec 2015
Address #5: 88 Dickens Street, Napier South, Napier, 4110 New Zealand
Physical address used from 01 May 2013 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Bozkurt, Fatma |
Papamoa Papamoa 3118 New Zealand |
03 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Director | Bozkurt, Birol |
Papamoa Papamoa 3118 New Zealand |
01 May 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Yilmaz, Ercan |
Papamoa Papamoa 3118 New Zealand |
02 Nov 2015 - |
Birol Bozkurt - Director
Appointment date: 01 May 2013
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Feb 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Dec 2015
Ercan Yilmaz - Director
Appointment date: 02 Nov 2015
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 21 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jun 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Mar 2016
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