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Casa Eatery Limited

Type: NZ Limited Company (Ltd)
9429042043287
NZBN
5828607
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2/2 Te Pumanawa Square
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 02 Sep 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

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%).

Addresses

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

Financial Data

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
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
Individual Ivgen, Nigar Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ivgen, Yilmaz New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bicer, Sinan West Harbour
Auckland
0618
New Zealand
Individual Avcioglu, Murat Northcote
Auckland
0627
New Zealand
Entity Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Point Chevalier
Auckland
1022
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Individual Demiralp, Mustafa Northcote
Auckland
0627
New Zealand
Individual Bicer, Sinan West Harbour
Auckland
0618
New Zealand
Individual Demiralp, Mustafa Northcote
Auckland
0627
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Entity Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nazar Group Limited
Name
Ltd
Type
5828588
Ultimate Holding Company Number
NZ
Country of origin
39 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Address
Directors

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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