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Assassino Coffee Cartel Limited

Type: NZ Limited Company (Ltd)
9429033802893
NZBN
1876819
Company Number
Registered
Company Status
Current address
39 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 03 Mar 2016

Assassino Coffee Cartel Limited, a registered company, was registered on 18 Oct 2006. 9429033802893 is the business number it was issued. The company has been managed by 4 directors: Nigar Ivgen - an active director whose contract started on 23 May 2011,
Huseyin Isik - an inactive director whose contract started on 27 Jan 2009 and was terminated on 14 May 2021,
Mehmet Ceran - an inactive director whose contract started on 18 Oct 2006 and was terminated on 26 Oct 2015,
Arin Gunness - an inactive director whose contract started on 18 Oct 2006 and was terminated on 23 Dec 2008.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Assassino Coffee Cartel Limited had been using Suite 2, 165 Archers Road, Hillcrest, Auckland as their physical address up until 03 Mar 2016.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (33.33%).

Addresses

Previous addresses

Address: Suite 2, 165 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Physical address used from 09 Sep 2015 to 03 Mar 2016

Address: 425 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 08 Oct 2013 to 03 Mar 2016

Address: 425 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 08 Oct 2013 to 09 Sep 2015

Address: 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 04 Oct 2012 to 08 Oct 2013

Address: Mozaik Cafe, 61 Parkway Drive Mirangi Bay, Auckland New Zealand

Registered address used from 30 Oct 2009 to 04 Oct 2012

Address: Mozaik Cafe, 61 Parkway Dr Mairangi Bay, Auckland New Zealand

Physical address used from 30 Oct 2009 to 04 Oct 2012

Address: 15 E Douglas Alexander Parade, Albany, Auckland

Registered address used from 18 Oct 2006 to 30 Oct 2009

Address: Unit 1, 11 Arrenway Drive, Albany, Auckland

Physical address used from 18 Oct 2006 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 20 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ivgen, Nigar Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ceran, Mehmet Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunness, Arin Albany
Auckland
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Directors

Nigar Ivgen - Director

Appointment date: 23 May 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Oct 2012


Huseyin Isik - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 14 May 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Oct 2012


Mehmet Ceran - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 26 Oct 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Oct 2012


Arin Gunness - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 23 Dec 2008

Address: Albany, Auckland,

Address used since 18 Oct 2006

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