Bodrum Kitchen Limited was launched on 22 Apr 2015 and issued an NZBN of 9429041707562. The registered LTD company has been run by 2 directors: Nigar Ivgen - an active director whose contract began on 10 Feb 2016,
Huseyin Isik - an inactive director whose contract began on 22 Apr 2015 and was terminated on 13 May 2021.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service).
Until 02 Sep 2020, Bodrum Kitchen Limited had been using 32C Barrys Point Road, Takapuna, Auckland as their physical address.
BizDb identified other names for this company: from 14 Apr 2015 to 28 Oct 2015 they were called Ottoman Trading Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (a director) located at Castor Bay, Auckland postcode 0620. Bodrum Kitchen Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Apr 2019 to 02 Sep 2020
Address #2: 39 Point Chevalier Road, Point Chevalier, Auckland, 1246 New Zealand
Registered & physical address used from 05 May 2016 to 23 Apr 2019
Address #3: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 05 Nov 2015 to 05 May 2016
Address #4: 425 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Sep 2015 to 05 Nov 2015
Address #5: 425 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Apr 2015 to 01 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 |
Huntington Park Auckland 2013 New Zealand |
13 May 2021 - |
| Director | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
22 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
Point Chevalier Auckland 1022 New Zealand |
28 Oct 2015 - 22 Feb 2018 |
| Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
22 Feb 2018 - 13 May 2021 |
| Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
22 Apr 2015 - 28 Oct 2015 |
| Director | Huseyin Isik |
Castor Bay Auckland 0620 New Zealand |
22 Apr 2015 - 28 Oct 2015 |
| Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
Point Chevalier Auckland 1022 New Zealand |
28 Oct 2015 - 22 Feb 2018 |
Ultimate Holding Company
Nigar Ivgen - Director
Appointment date: 10 Feb 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2016
Huseyin Isik - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 13 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Apr 2015
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