Devon Eatery Limited, a registered company, was started on 02 Nov 2015. 9429042043294 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been managed by 2 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.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service).
Devon Eatery Limited had been using 1 Queens Parade, Devonport, Auckland as their physical address up until 22 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 1 Queens Parade, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 24 Oct 2019 to 22 Oct 2020
Address #2: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 02 Nov 2015 to 24 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
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: 2 | |||
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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 |
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
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