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Devon Eatery Limited

Type: NZ Limited Company (Ltd)
9429042043294
NZBN
5837961
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 22 Oct 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
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
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

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

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