General information

Tasca Newmarket Limited

Type: NZ Limited Company (Ltd)
9429034196861
New Zealand Business Number
1797845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93730798
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Tasca Newmarket Limited (New Zealand Business Number 9429034196861) was started on 05 Apr 2006. 5 addresess are in use by the company: Po Box 56518, Dominion Road, Auckland, 1446 (type: postal, office). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up to 15 Apr 2008. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Kizilata, Adrienne Clare Hindmarsh (an individual) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Arsan, Michelle Clare (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Arsan, Ali Fuat, located at Mount Eden, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Tasca Newmarket Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
81 Norfolk Street, Ponsonby, Auckland, 1021 Registered & physical & service 15 Apr 2008
Po Box 56518, Dominion Road, Auckland, 1446 Postal 20 May 2019
21 Arcadia Road, Epsom, Auckland, 1023 Office & delivery 20 May 2019
Contact info
64 9 5224443
Phone (Phone)
tascanewmarket@hotmail.com
Email
tascadominionroad@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tasca.co.nz
Website
Directors
Name and Address Role Period
Zeki Kizilata
Ponsonby, Auckland, 1021
Address used since 05 Apr 2006
Director 05 Apr 2006 - current
Ali Fuat Arsan
Mount Eden, Auckland, 1023
Address used since 01 Sep 2021
Epsom, Auckland, 1023
Address used since 02 May 2018
Epsom, Auckland, 1023
Address used since 26 Apr 2011
Director 26 Apr 2011 - current
Yakup Kubilay Hepozden
Ponsonby, Auckland, 1011
Address used since 02 Apr 2007
Director 05 Apr 2006 - 26 Apr 2011
Addresses
Principal place of activity
21 Arcadia Road , Epsom , Auckland , 1023
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Physical & registered 05 Apr 2006 - 15 Apr 2008
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Kizilata, Adrienne Clare Hindmarsh
Individual
Ponsonby
Auckland
1021
04 Apr 2008 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Arsan, Michelle Clare
Individual
Mount Eden
Auckland
1024
13 May 2011 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Arsan, Ali Fuat
Individual
Mount Eden
Auckland
1024
13 May 2011 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Kizilata, Zeki
Individual
Ponsonby
Auckland
1021
05 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Arsan, Ali Fuat
Individual
Epsom
Auckland
1023
13 May 2011 - 13 May 2011
Arsan, Michelle Clare
Individual
Epsom
Auckland
1023
13 May 2011 - 13 May 2011
Hepozden, Yakup Kubilay
Individual
Ponsonby
Auckland
05 Apr 2006 - 13 May 2011
Kember, Simon Jeremy
Individual
Auckland
16 May 2006 - 13 May 2011
Coulson, Diana Estanphania
Individual
Ponsonby
Auckland
04 Apr 2008 - 13 May 2011
Location
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