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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Director | Buyukbektas, Erol |
Matamata Matamata 3400 New Zealand |
06 Nov 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Purkiss, Susan Anne |
Pukekohe Pukekohe 2120 New Zealand |
06 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buyukbektas, Deniz |
Matamata Matamata 3400 New Zealand |
30 Mar 2015 - 06 Nov 2017 |
Director | Deniz Buyukbektas |
Matamata Matamata 3400 New Zealand |
30 Mar 2015 - 06 Nov 2017 |
Director | Buyukbektas, Erol |
Matamata Matamata 3400 New Zealand |
30 Mar 2015 - 08 Jun 2016 |
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
Pro Painting Limited
Flat 2, 11 Pacific Avenue
Courtney Solutions Limited
Flat 2, 11 Pacific Avenue
Ids Investments Limited
Unit G1, 11 Maunganui Road
Wedd Properties 2011 Limited
Flat 2, 11 Pacific Avenue
The Kitchen Zone Limited
Flat 2, 11 Pacific Avenue
Vinny Millar Welding Services Limited
Flat 10, 314 Maunganui Road
Efe Holdings Limited
360a Maunganui Road
Hansang Tauranga Limited
Suite 5, 332 Maunganui Road
Mre Limited
360a Maunganui Road
Peach Cafe Limited
35 May Street
Persimmon Lane Limited
35 May Street
The Pirate Crew Limited
Suite 1, 314 Maunganui Road