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Ottoman Empire Limited

Type: NZ Limited Company (Ltd)
9429046325815
NZBN
6413255
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2/2 Te Pumanawa Square
Westgate
Auckland 0814
New Zealand
Physical address used since 26 Aug 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

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%).

Addresses

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

Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Ronald Alan Fairview Heights
Auckland
0632
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Directors

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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