Don Kebab Nz Limited, a registered company, was started on 15 May 2014. 9429041233962 is the number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is classified. The company has been managed by 2 directors: Fatih Kolcu - an active director whose contract started on 15 May 2014,
Hasan Huseyin Guler - an inactive director whose contract started on 06 Dec 2021 and was terminated on 06 Jul 2022.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 741 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (registered address),
741 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (physical address),
741 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (service address),
791 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (delivery address) among others.
Don Kebab Nz Limited had been using Suite 7B, 169 Harris Road, East Tamaki, Auckland as their registered address up to 16 Nov 2022.
One entity controls all company shares (exactly 1000 shares) - Kolcu, Fatih - located at 0930, Stanmore Bay, Whangaparaoa.
Principal place of activity
39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 15 Nov 2021 to 16 Nov 2022
Address #2: Suite 9, 169 Harris Road, East Tamaki, 2013 New Zealand
Registered address used from 06 Oct 2020 to 15 Nov 2021
Address #3: 791 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 New Zealand
Physical address used from 06 Oct 2020 to 12 Oct 2020
Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 05 Oct 2018 to 06 Oct 2020
Address #5: 11/1102 Fenton Street, Rotorua, 3201 New Zealand
Physical & registered address used from 21 Oct 2015 to 05 Oct 2018
Address #6: 10/24 Eason Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 May 2014 to 21 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kolcu, Fatih |
Stanmore Bay Whangaparaoa 0930 New Zealand |
15 May 2014 - |
Fatih Kolcu - Director
Appointment date: 15 May 2014
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 13 Oct 2016
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 27 Sep 2018
Hasan Huseyin Guler - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 06 Jul 2022
Address: Westgate, Auckland, 0614 New Zealand
Address used since 06 Dec 2021
Ngati Makino Assets Limited
1108 Fenton Street
Ngati Whare Holdings Limited
1108 Fenton Street
Glenn Hawkins & Associates Limited
1108 Fenton Street
Tikitere Geothermal Power Limited
1108 Fenton Street
Putauaki Truck Stop Limited
1108 Fenton Street
Rotoiti 15 Holdings Limited
1108 Fenton Street
C & B Rotorua Limited
1/176 Lake Rd
Gergoz Limited
223 Fenton Street
Hengda Limited
1076 Pukaki Street
Indian Shine Limited
50 Koutu Road
J & O Best Sushi Limited
Unit 11, 5 Tarawera Road
Saanvi Hospitality Limited
16 Clyde Street