Minor Empire Limited was launched on 28 Feb 2017 and issued an NZBN of 9429045983658. This registered LTD company has been managed by 3 directors: Suchi Malhotra - an active director whose contract started on 13 May 2025,
Nigar Ivgen - an inactive director whose contract started on 13 May 2021 and was terminated on 13 May 2025,
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 22 May 2025), the company filed 1 address: 3 Summit Drive, Mount Albert, Auckland, 1025 (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 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Malhotra, Siddharth (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Malhotra, Suchi - located at Mount Albert, Auckland. 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: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Malhotra, Siddharth |
Mount Albert Auckland 1025 New Zealand |
17 May 2018 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Malhotra, Suchi |
Mount Albert Auckland 1025 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2017 - 13 May 2025 |
| Entity | Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 Company Number: 8148959 |
Huntington Park Auckland 2013 New Zealand |
14 May 2021 - 13 May 2025 |
| 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 |
Suchi Malhotra - Director
Appointment date: 13 May 2025
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 May 2025
Nigar Ivgen - Director (Inactive)
Appointment date: 13 May 2021
Termination date: 13 May 2025
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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