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Deastridge Limited

Type: NZ Limited Company (Ltd)
9429046951557
NZBN
6967696
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
4 Brown Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 08 Apr 2019
Flat 2, 3 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 31 Jan 2023
Flat 2, 3 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Postal address used since 16 Aug 2023

Deastridge Limited, a registered company, was incorporated on 09 Aug 2018. 9429046951557 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been run by 4 directors: Rijeta Bacova - an active director whose contract began on 23 Jan 2023,
Enis Bacova - an inactive director whose contract began on 09 Aug 2018 and was terminated on 13 Mar 2023,
Kevin Morris - an inactive director whose contract began on 09 Aug 2018 and was terminated on 24 Jan 2023,
Huseyin Isik - an inactive director whose contract began on 09 Aug 2018 and was terminated on 29 Mar 2019.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 3 Kurahaupo Street, Orakei, Auckland, 1071 (category: postal, registered).
Deastridge Limited had been using 32C Barrys Point Road, Takapuna, Auckland as their registered address up to 08 Apr 2019.
A total of 99 shares are allotted to 5 shareholders (3 groups). The first group includes 17 shares (17.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 66 shares (66.67 per cent). Finally the next share allotment (16 shares 16.16 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Aug 2018 to 08 Apr 2019

Contact info
https://dantes.co.nz/locations/dantes-eastridge-eatery/
16 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Bacova, Enis Birkdale
Auckland
0626
New Zealand
Director Bacova, Enis Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Bacova, Rijeta Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Morris, Kevin Sandringham
Auckland
1041
New Zealand
Director Morris, Kevin Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zero Impact Limited
Shareholder NZBN: 9429046330192
Company Number: 6417412
Entity Zero Impact Limited
Shareholder NZBN: 9429046330192
Company Number: 6417412
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Directors

Rijeta Bacova - Director

Appointment date: 23 Jan 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Jan 2023


Enis Bacova - Director (Inactive)

Appointment date: 09 Aug 2018

Termination date: 13 Mar 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 Aug 2018


Kevin Morris - Director (Inactive)

Appointment date: 09 Aug 2018

Termination date: 24 Jan 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 09 Aug 2018


Huseyin Isik - Director (Inactive)

Appointment date: 09 Aug 2018

Termination date: 29 Mar 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Aug 2018

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