Casa Eatery Limited, a registered company, was incorporated on 02 Nov 2015. 9429042043287 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been supervised by 3 directors: Nigar Ivgen - an active director whose contract began on 12 May 2021,
Huseyin Isik - an inactive director whose contract began on 02 Nov 2015 and was terminated on 13 May 2021,
Murat Avcioglu - an inactive director whose contract began on 08 Feb 2017 and was terminated on 08 Oct 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 418 Titirangi Road, Titirangi, Auckland, 0604 (category: registered, service).
Casa Eatery Limited had been using 32C Barrys Point Road, Takapuna, Auckland as their physical address until 02 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 75 shares (75%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jul 2018 to 02 Sep 2020
Address #2: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 20 Jul 2017 to 12 Jul 2018
Address #3: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 02 Nov 2015 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 |
Huntington Park Auckland 2013 New Zealand |
14 May 2021 - |
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ivgen, Yilmaz |
New Lynn Auckland 0600 New Zealand |
23 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bicer, Sinan |
West Harbour Auckland 0618 New Zealand |
19 Oct 2016 - 29 Mar 2022 |
Individual | Avcioglu, Murat |
Northcote Auckland 0627 New Zealand |
21 Dec 2016 - 30 Oct 2020 |
Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2015 - 22 Jan 2018 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - 14 May 2021 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - 14 May 2021 |
Individual | Demiralp, Mustafa |
Northcote Auckland 0627 New Zealand |
19 Oct 2016 - 21 May 2021 |
Individual | Bicer, Sinan |
West Harbour Auckland 0618 New Zealand |
19 Oct 2016 - 29 Mar 2022 |
Individual | Demiralp, Mustafa |
Northcote Auckland 0627 New Zealand |
19 Oct 2016 - 21 May 2021 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - 14 May 2021 |
Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2015 - 22 Jan 2018 |
Ultimate Holding Company
Nigar Ivgen - Director
Appointment date: 12 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 May 2021
Huseyin Isik - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 13 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Nov 2015
Murat Avcioglu - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 08 Oct 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Feb 2017
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