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Minor Empire Limited

Type: NZ Limited Company (Ltd)
9429045983658
NZBN
6246608
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 02 Sep 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 33
Individual Malhotra, Suchi Mount Albert
Auckland
1025
New Zealand
Individual Malhotra, Siddharth Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Individual Malhatro, Suchi Mount Albert
Auckland
1025
New Zealand
Entity Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Entity Nazar Group Limited
Shareholder NZBN: 9429042033486
Company Number: 5828588
Individual Malhatro, Siddharth Mount Albert
Auckland
1025
New Zealand
Directors

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

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