Casablanca Sylvia Park Limited

Casablanca Sylvia Park Limited was incorporated on 21 Nov 2012 and issued an NZ business number of 9429030446410. The registered LTD company has been run by 6 directors: Nigar Ivgen - an active director whose contract started on 24 Oct 2014,
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 17 Aug 2020 and was terminated on 13 May 2021,
Murat Avcioglu - an inactive director whose contract started on 21 Nov 2012 and was terminated on 08 Oct 2020,
Teyfik Ayyildiz - an inactive director whose contract started on 21 Nov 2012 and was terminated on 24 Oct 2014.
As stated in our database (last updated on 01 Mar 2024), this company registered 2 addresses: 418 Titirangi Road, Titirangi, Auckland, 0604 (registered address),
418 Titirangi Road, Titirangi, Auckland, 0604 (service address),
2/2 Te Pumanawa Square, Westgate, Auckland, 0814 (physical address).
Up to 25 Sep 2023, Casablanca Sylvia Park Limited had been using 2/2 Te Pumanawa Square, Westgate, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Ivgen, Nigar - located at Castor Bay, Auckland. Casablanca Sylvia Park Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Previous addresses

Address #1: 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 New Zealand

Registered & service address used from 04 Jun 2021 to 25 Sep 2023

Address #2: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 May 2019 to 04 Jun 2021

Address #3: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 18 Apr 2017 to 06 May 2019

Address #4: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 03 Mar 2016 to 06 May 2019

Address #5: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 21 Nov 2012 to 18 Apr 2017

Address #6: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 21 Nov 2012 to 03 Mar 2016

Previous Shareholders

Nigar Ivgen - Director

Appointment date: 24 Oct 2014

Mustafa Demiralp - Director (Inactive)

Appointment date: 17 Aug 2020

Termination date: 19 May 2021

Huseyin Isik - Director (Inactive)

Appointment date: 17 Aug 2020

Termination date: 13 May 2021

Murat Avcioglu - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 08 Oct 2020

Teyfik Ayyildiz - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 24 Oct 2014

Mu Lin - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 03 Mar 2014