Kaan Mavi Limited was launched on 29 Mar 2016 and issued a business number of 9429042263784. This registered LTD company has been run by 4 directors: Stacie Alisha Pettersen - an active director whose contract started on 31 Mar 2016,
Hakan Aslankilinc - an active director whose contract started on 01 Dec 2021,
Hakan Aslankilinc - an inactive director whose contract started on 15 Aug 2016 and was terminated on 01 May 2018,
Hakan Aslankilinc - an inactive director whose contract started on 29 Mar 2016 and was terminated on 01 Apr 2016.
As stated in BizDb's information (updated on 18 Mar 2024), the company uses 1 address: 1 Tui Close, Motueka, Motueka, 7120 (type: office, registered).
Up until 17 Oct 2022, Kaan Mavi Limited had been using 92 High Street, Motueka, Motueka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Pettersen, Stacie Alisha (a director) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Aslankilinc, Hakan - located at Motueka, Motueka. Kaan Mavi Limited has been classified as "Ethnic food takeaways" (ANZSIC H451215).
Other active addresses
Address #4: 92 High Street, Motueka, Motueka, 7120 New Zealand
Registered address used from 17 Oct 2022
Address #5: 1 Tui Close, Motueka, Motueka, 7120 New Zealand
Office address used from 31 Oct 2023
Principal place of activity
6b Blomfield Place, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: 92 High Street, Motueka, Motueka, 7120 New Zealand
Registered address used from 29 Oct 2018 to 17 Oct 2022
Address #2: 92 High Street, Motueka, Nelson, 7120 New Zealand
Registered address used from 26 Oct 2018 to 29 Oct 2018
Address #3: 43b St Lawrence Street, Toi Toi, Nelson, 7010 New Zealand
Registered address used from 11 Apr 2016 to 26 Oct 2018
Address #4: 12 St Lawrence Street, Toi Toi, Nelson, 7010 New Zealand
Registered address used from 29 Mar 2016 to 11 Apr 2016
Address #5: 12 St Lawrence Street, Toi Toi, Nelson, 7010 New Zealand
Physical address used from 29 Mar 2016 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Pettersen, Stacie Alisha |
Motueka Motueka 7120 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Aslankilinc, Hakan |
Motueka Motueka 7120 New Zealand |
29 Mar 2016 - |
Stacie Alisha Pettersen - Director
Appointment date: 31 Mar 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 May 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 24 Jun 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 16 May 2018
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 02 Apr 2016
Hakan Aslankilinc - Director
Appointment date: 01 Dec 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 May 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Dec 2021
Hakan Aslankilinc - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 May 2018
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 15 Aug 2016
Hakan Aslankilinc - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 01 Apr 2016
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 29 Mar 2016
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