Shortcuts

Mr.kebab Limited

Type: NZ Limited Company (Ltd)
9429041368640
NZBN
5425162
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Unit 8,76 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 01 May 2015
Unit 8,76 Main Road
Katikati
Katikati 3129
New Zealand
Physical & service address used since 17 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rusan, Gizem Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kaya, Yeliz Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Yesim Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Kaya, Tuncay Waihi
Waihi
3610
New Zealand
Individual Kaya, Tuncay Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Yesim Brown Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Tuncay Kaya Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies

Katikati Chiropractic Limited
6d Main Road

Talisman Limited
7-9 Main Road

The Signwizard Limited
2165b State Highway 2

Prayansh Corporation Limited
20 Main Road

Ecall Solutions Limited
2697 Main Road

G G Malhi Limited
11 Main Road

Similar companies

C & E Wong Limited
247 Cameron Road

Devbhoomi Food Limited
7 Clarke Road

Mount Sushi Limited
83 Maunganui Road

Newko Sml Limited
190 Maunganui Road

Preet Sweets And Takeaway Limited
252a Waihi Road

S&h Sushi Limited
30 Murray Street