Ottoman Empire Limited, a removed company, was registered on 01 Sep 2017. 9429046325815 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been supervised by 3 directors: Nigar Ivgen - an active director whose contract started on 13 May 2021,
Ronald Alan Judd - an inactive director whose contract started on 07 Aug 2018 and was terminated on 04 Oct 2023,
Huseyin Isik - an inactive director whose contract started on 01 Sep 2017 and was terminated on 17 May 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 418 Titirangi Road, Titirangi, Auckland, 0604 (registered address),
418 Titirangi Road, Titirangi, Auckland, 0604 (service address),
2/2 Te Pumanawa Square, Westgate, Auckland, 0814 (physical address).
Ottoman Empire Limited had been using 2/2 Te Pumanawa Square, Westgate, Auckland as their registered address up until 25 Sep 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 New Zealand
Registered & service address used from 26 Aug 2020 to 25 Sep 2023
Address #2: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Sep 2018 to 26 Aug 2020
Address #3: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 01 Sep 2017 to 03 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 |
Huntington Park Auckland 2013 New Zealand |
18 Aug 2021 - |
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
01 Sep 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judd, Ronald Alan |
Fairview Heights Auckland 0632 New Zealand |
07 Aug 2018 - 03 Oct 2023 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
01 Sep 2017 - 18 Aug 2021 |
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
01 Sep 2017 - 18 Aug 2021 |
Nigar Ivgen - Director
Appointment date: 13 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 May 2021
Ronald Alan Judd - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 04 Oct 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Aug 2018
Huseyin Isik - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 17 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Sep 2017
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