Casablanca Sylvia Park Limited (issued an NZ business number of 9429030446410) was started on 21 Nov 2012. 2 addresses are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 2/2 Te Pumanawa Square, Westgate, Auckland had been their registered address, up to 25 Sep 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Ivgen, Nigar (an individual) - located at Castor Bay, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Casablanca Sylvia Park Limited. Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Physical | 04 Jun 2021 |
418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 25 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
Mustafa Demiralp
Northcote, Auckland, 0626
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 19 May 2021 |
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 13 May 2021 |
Murat Avcioglu
Northcote, Auckland, 0627
Address used since 03 Nov 2014 |
Director | 21 Nov 2012 - 08 Oct 2020 |
Teyfik Ayyildiz
Flatbush Manukau, Auckland, 2023
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 24 Oct 2014 |
Mu Lin
Remuera, Auckland, 1050
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 03 Mar 2014 |
Previous address | Type | Period |
---|---|---|
2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & service | 04 Jun 2021 - 25 Sep 2023 |
32c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 06 May 2019 - 04 Jun 2021 |
39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered | 18 Apr 2017 - 06 May 2019 |
39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical | 03 Mar 2016 - 06 May 2019 |
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered | 21 Nov 2012 - 18 Apr 2017 |
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical | 21 Nov 2012 - 03 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
13 May 2021 - current |
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
12 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
12 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
Ayyildiz, Birgul Individual |
Flatbush Manukau Auckland 2023 |
21 Nov 2012 - 14 Aug 2020 |
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 21 May 2021 |
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
Demiralp, Mustafa Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 21 May 2021 |
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
14 Aug 2020 - 13 May 2021 |
Avcioglu, Murat Individual |
Northcote Auckland 0627 |
21 Nov 2012 - 30 Oct 2020 |
Ayyildiz, Teyfik Individual |
Flatbush Manukau Auckland 2023 |
21 Nov 2012 - 14 Aug 2020 |
Jpl Enterprise Limited Company Number: 110201680 Other |
21 Nov 2012 - 05 Mar 2014 | |
Jpl Enterprise Limited Company Number: 110201680 Other |
21 Nov 2012 - 05 Mar 2014 |
Assassino Coffee Cartel Limited 39 Point Chevalier Road |
|
Te Whare Tahuhu Korero O Hauraki Trust 46 Albert Street |
|
W W Painters & Decorators Limited 10/57 Point Chevalier Road |
|
Learning At The Point Community Kindergarten Incorporated 20 Huia Road |
|
Pace Finance Limited 3 Tui Street |
|
Rupnil Enterprises Limited 1197-1205 Great North Rd |
Food Xpressions Limited 1228a Great North Road |
Quan Jin Cheng Int F & B Mgmt Limited 1176 Great North Road |
Erawan Mt Eden Limited 16 Oakley Avenue |
Viet Food No.1 Limited 82 Linwood Avenue |
Marigold Trading Limited Flat 1, 867a New North Road |
Lemongrass Cuisine Limited 881 New North Road |