Tasca Newmarket Limited was launched on 05 Apr 2006 and issued an NZ business number of 9429034196861. The registered LTD company has been run by 3 directors: Zeki Kizilata - an active director whose contract started on 05 Apr 2006,
Ali Fuat Arsan - an active director whose contract started on 26 Apr 2011,
Yakup Kubilay Hepozden - an inactive director whose contract started on 05 Apr 2006 and was terminated on 26 Apr 2011.
As stated in BizDb's database (last updated on 18 Feb 2024), this company uses 1 address: Po Box 56518, Dominion Road, Auckland, 1446 (type: postal, office).
Up until 15 Apr 2008, Tasca Newmarket Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Kizilata, Adrienne Clare Hindmarsh (an individual) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Arsan, Michelle Clare - located at Mount Eden, Auckland.
The next share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Arsan, Ali Fuat, located at Mount Eden, Auckland (an individual). Tasca Newmarket Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
21 Arcadia Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 05 Apr 2006 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Kizilata, Adrienne Clare Hindmarsh |
Ponsonby Auckland 1021 New Zealand |
04 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Arsan, Michelle Clare |
Mount Eden Auckland 1024 New Zealand |
13 May 2011 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Arsan, Ali Fuat |
Mount Eden Auckland 1024 New Zealand |
13 May 2011 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Kizilata, Zeki |
Ponsonby Auckland 1021 New Zealand |
05 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arsan, Ali Fuat |
Epsom Auckland 1023 New Zealand |
13 May 2011 - 13 May 2011 |
| Individual | Arsan, Michelle Clare |
Epsom Auckland 1023 New Zealand |
13 May 2011 - 13 May 2011 |
| Individual | Hepozden, Yakup Kubilay |
Ponsonby Auckland New Zealand |
05 Apr 2006 - 13 May 2011 |
| Individual | Kember, Simon Jeremy |
Auckland New Zealand |
16 May 2006 - 13 May 2011 |
| Individual | Coulson, Diana Estanphania |
Ponsonby Auckland New Zealand |
04 Apr 2008 - 13 May 2011 |
Zeki Kizilata - Director
Appointment date: 05 Apr 2006
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Apr 2006
Ali Fuat Arsan - Director
Appointment date: 26 Apr 2011
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 01 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2011
Yakup Kubilay Hepozden - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 26 Apr 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Apr 2007
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