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Basu Limited

Type: NZ Limited Company (Ltd)
9429041336090
NZBN
5400430
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
149 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Feb 2017
149 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Physical & registered & service address used since 24 Feb 2017

Basu Limited, a registered company, was started on 23 Jul 2014. 9429041336090 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. The company has been supervised by 4 directors: Tuba Ergul - an active director whose contract began on 05 Nov 2020,
Kaya Ergul - an active director whose contract began on 09 Jan 2024,
Kaya Ergul - an inactive director whose contract began on 23 Jul 2014 and was terminated on 06 Nov 2020,
Tuba Ergul - an inactive director whose contract began on 06 Dec 2017 and was terminated on 25 Jan 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 149 Ohaupo Road, Melville, Hamilton, 3206 (types include: office, physical).
Basu Limited had been using 109 Main Street, Huntly, Huntly as their registered address until 24 Feb 2017.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

149 Ohaupo Road, Melville, Hamilton, 3206 New Zealand


Previous addresses

Address #1: 109 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & physical address used from 12 Mar 2015 to 24 Feb 2017

Address #2: 6a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 23 Jul 2014 to 12 Mar 2015

Contact info
64 7 8438282
21 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Ergul, Kaya Rd 2
Hamilton
3282
New Zealand
Director Kaya Ergul Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ergul, Tuba Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ergul, Kaya Melville
Hamilton
3206
New Zealand
Individual Kivilcim, Ali Thames
Thames
3500
New Zealand
Directors

Tuba Ergul - Director

Appointment date: 05 Nov 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Jan 2024

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 Nov 2020


Kaya Ergul - Director

Appointment date: 09 Jan 2024

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 09 Jan 2024


Kaya Ergul - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 06 Nov 2020

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Mar 2017


Tuba Ergul - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 25 Jan 2018

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 06 Dec 2017

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