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Tas 2015 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041660249
NZBN
5619618
Company Number
Removed
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
9b Campbell Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 16 Sep 2019

Tas 2015 Holdings Limited, a removed company, was registered on 30 Mar 2015. 9429041660249 is the number it was issued. "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 04 Sep 2023, BizDb's database contains detailed information about 1 address: 9B Campbell Street, Leamington, Cambridge, 3432 (type: registered, physical).
Tas 2015 Holdings Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address until 16 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%).

Addresses

Previous addresses

Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 15 Apr 2016 to 16 Sep 2019

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

Country of origin: NZ


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

Previous Shareholders

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