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Tas 2015 Holdings Limited

Type: Nz Limited Company (Ltd)
9429041660249
NZBN
5619618
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
360a Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 15 Apr 2016

Tas 2015 Holdings Limited, a registered company, was registered on 30 Mar 2015. 9429041660249 is the number it was issued. "H451110 Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been supervised by 2 directors: Erol Buyukbektas - an active director whose contract began on 30 Mar 2015,
Deniz Buyukbektas - an inactive director whose contract began on 30 Mar 2015 and was terminated on 01 Apr 2017.
Updated on 02 Sep 2019, BizDb's database contains detailed information about 1 address: 360A Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Tas 2015 Holdings Limited had been using 7 City Road, Grafton, Auckland as their registered address until 15 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address: 7 City Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 30 Mar 2015 to 15 Apr 2016

Address: 31 Grosvenor Drive, Matamata, Matamata, 3400 New Zealand

Physical address used from 30 Mar 2015 to 15 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Susan Anne Purkiss Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Erol Buyukbektas Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deniz Buyukbektas Matamata
Matamata
3400
New Zealand
Director Erol Buyukbektas Matamata
Matamata
3400
New Zealand
Director Deniz Buyukbektas Matamata
Matamata
3400
New Zealand
Directors

Erol Buyukbektas - Director

Appointment date: 30 Mar 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 30 Mar 2015


Deniz Buyukbektas - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 01 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2016

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