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Kaan Mavi Limited

Type: NZ Limited Company (Ltd)
9429042263784
NZBN
5933990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
92 High Street
Motueka
Motueka 7120
New Zealand
Service & physical address used since 26 Oct 2018
92 High Street
Motueka
Motueka 7120
New Zealand
Postal & delivery address used since 11 Oct 2019
6b Blomfield Place
Motueka
Motueka 7120
New Zealand
Office address used since 09 Oct 2022

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).

Addresses

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

Contact info
64 265 7008
Phone
64 22 0926542
06 Oct 2020 Phone
tasteofturkey18@gmail.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.tasteofturkey.co.nz
11 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Pettersen, Stacie Alisha Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Aslankilinc, Hakan Motueka
Motueka
7120
New Zealand
Directors

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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