Mr.kebab Limited was started on 22 Aug 2014 and issued an NZBN of 9429041368640. The registered LTD company has been managed by 4 directors: Gizem Rusan - an active director whose contract began on 01 Mar 2023,
Tuncay Kaya - an inactive director whose contract began on 22 Apr 2015 and was terminated on 01 Mar 2023,
Yesim Brown - an inactive director whose contract began on 22 Aug 2014 and was terminated on 22 Apr 2015,
Tuncay Kaya - an inactive director whose contract began on 22 Aug 2014 and was terminated on 01 Oct 2014.
As stated in our information (last updated on 09 Apr 2024), the company filed 1 address: Unit 8,76 Main Road, Katikati, Katikati, 3129 (types include: physical, service).
Up to 17 Sep 2015, Mr.kebab Limited had been using 31A Tweed Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rusan, Gizem (a director) located at Katikati, Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Kaya, Yeliz - located at Waihi, Waihi. Mr.kebab Limited has been categorised as "Ethnic food takeaways" (business classification H451215).
Previous addresses
Address #1: 31a Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 22 Aug 2014 to 17 Sep 2015
Address #2: 31a Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 22 Aug 2014 to 01 May 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rusan, Gizem |
Katikati Katikati 3129 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kaya, Yeliz |
Waihi Waihi 3610 New Zealand |
07 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Yesim |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Aug 2014 - 23 Apr 2015 |
Individual | Kaya, Tuncay |
Waihi Waihi 3610 New Zealand |
23 Apr 2015 - 07 Mar 2023 |
Individual | Kaya, Tuncay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Aug 2014 - 07 Oct 2014 |
Director | Yesim Brown |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Aug 2014 - 23 Apr 2015 |
Director | Tuncay Kaya |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Aug 2014 - 07 Oct 2014 |
Gizem Rusan - Director
Appointment date: 01 Mar 2023
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Mar 2023
Tuncay Kaya - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 01 Mar 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Apr 2015
Yesim Brown - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 22 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Aug 2014
Tuncay Kaya - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 01 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Aug 2014
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