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Kelhasan Limited

Type: NZ Limited Company (Ltd)
9429046050908
NZBN
6262067
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 01 Jun 2018
12 Pompallier Estate Drive
Maunu
Whangarei 0110
New Zealand
Service address used since 20 Jun 2023
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Kelhasan Limited was incorporated on 03 Apr 2017 and issued an NZBN of 9429046050908. The registered LTD company has been managed by 1 director, named Ferhat Doganay - an active director whose contract began on 03 Apr 2017.
According to our information (last updated on 19 Feb 2024), the company filed 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Until 14 Sep 2023, Kelhasan Limited had been using 12 Pompallier Estate Drive, Maunu, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Doganay, Gulay (an individual) located at Maunu, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Doganay, Ferhat - located at Maunu, Whangarei. Kelhasan Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 12 Pompallier Estate Drive, Maunu, Whangarei, 0110 New Zealand

Registered address used from 20 Jun 2023 to 14 Sep 2023

Address #2: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2017 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doganay, Gulay Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Doganay, Ferhat Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dogan, Yener Kamo
Whangarei
0112
New Zealand
Directors

Ferhat Doganay - Director

Appointment date: 03 Apr 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Apr 2023

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 03 Apr 2017

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