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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Ergul, Kaya |
Rd 2 Hamilton 3282 New Zealand |
10 Jan 2024 - |
Director | Kaya Ergul |
Melville Hamilton 3206 New Zealand |
23 Jul 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ergul, Tuba |
Rd 2 Hamilton 3282 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ergul, Kaya |
Melville Hamilton 3206 New Zealand |
23 Jul 2014 - 06 Nov 2020 |
Individual | Kivilcim, Ali |
Thames Thames 3500 New Zealand |
23 Jul 2014 - 06 Sep 2017 |
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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