Authenturk Limited, a registered company, was registered on 12 Jan 2017. 9429045905018 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been managed by 2 directors: Ufuk Karayilan - an active director whose contract began on 12 Jan 2017,
Mehmet Yusuf Dogru - an inactive director whose contract began on 12 Jan 2017 and was terminated on 01 Apr 2021.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Manners Street, Te Aro, Wellington, 6011 (category: registered, service).
Authenturk Limited had been using 69 Main Street, Upper Hutt, Upper Hutt as their registered address up until 14 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Karayilan, Ufuk - located at 6011, Upper Hutt, Upper Hutt.
Principal place of activity
69 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 69 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & service address used from 04 May 2021 to 14 Aug 2023
Address #2: 193 Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 29 Jun 2017 to 04 May 2021
Address #3: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 12 Jan 2017 to 29 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Karayilan, Ufuk |
Upper Hutt Upper Hutt 5018 New Zealand |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dogru, Mehmet Yusuf |
Napier South Napier 4110 New Zealand |
12 Jan 2017 - 23 Apr 2021 |
Ufuk Karayilan - Director
Appointment date: 12 Jan 2017
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 23 Apr 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Mar 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Jan 2017
Mehmet Yusuf Dogru - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 01 Apr 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Jan 2017
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