Minor Empire Limited was launched on 28 Feb 2017 and issued an NZBN of 9429045983658. This registered LTD company has been managed by 2 directors: Nigar Ivgen - an active director whose contract started on 13 May 2021,
Huseyin Isik - an inactive director whose contract started on 28 Feb 2017 and was terminated on 14 May 2021.
As stated in BizDb's information (updated on 16 Apr 2024), the company filed 1 address: 418 Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, service).
Up until 02 Sep 2020, Minor Empire Limited had been using 32C Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 65 shares are held by 2 entities, namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Ivgen, Nigar - located at Castor Bay, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 2 entities, namely:
Malhotra, Suchi, located at Mount Albert, Auckland (an individual),
Malhotra, Siddharth, located at Mount Albert, Auckland (an individual). Minor Empire Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Feb 2019 to 02 Sep 2020
Address #2: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 28 Feb 2017 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
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 |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Malhotra, Suchi |
Mount Albert Auckland 1025 New Zealand |
17 May 2018 - |
Individual | Malhotra, Siddharth |
Mount Albert Auckland 1025 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
24 Jul 2017 - 14 May 2021 |
Individual | Malhatro, Suchi |
Mount Albert Auckland 1025 New Zealand |
27 Feb 2018 - 17 May 2018 |
Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
28 Feb 2017 - 24 Jul 2017 | |
Entity | Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 |
28 Feb 2017 - 24 Jul 2017 | |
Individual | Malhatro, Siddharth |
Mount Albert Auckland 1025 New Zealand |
27 Feb 2018 - 17 May 2018 |
Nigar Ivgen - Director
Appointment date: 13 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 May 2021
Huseyin Isik - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 14 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Feb 2017
Assassino Coffee Cartel Limited
39 Point Chevalier Road
Te Whare Tahuhu Korero O Hauraki Trust
46 Albert Street
W W Painters & Decorators Limited
10/57 Point Chevalier Road
Learning At The Point Community Kindergarten Incorporated
20 Huia Road
Pace Finance Limited
3 Tui Street
Rupnil Enterprises Limited
1197-1205 Great North Rd
Bodrum Kitchen Limited
39 Point Chevalier Road
Brewed Intentions Limited
115 Walker Road
Casa Eatery Limited
39 Point Chevalier Road
Casablanca Sylvia Park Limited
39 Point Chevalier Road
Food Xpressions Limited
1228a Great North Road
Quan Jin Cheng Int F & B Mgmt Limited
1176 Great North Road