Cappadocia Trading Company Limited
Type: NZ Limited Company (Ltd)Cappadocia Trading Company Limited (issued a business number of 9429039049902) was started on 15 Oct 1991. 9 addresess are currently in use by the company: 606/223A Green Lane Road West, Epsom, Auckland, 1051 (type: registered, service). 63 Marsden Avenue, Mt Eden, Auckland had been their registered address, up to 04 Nov 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Arsan, Michelle Clare (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Arsan, Ali Fuat (a director) - located at Mount Eden, Auckland. "Market research service" (ANZSIC M695010) is the classification the ABS issued to Cappadocia Trading Company Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 St Andrews Road, Epsom, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 27 Oct 2010 |
| 77 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered & service | 04 Nov 2010 |
| 606/223a Green Lane Road West, Epsom, Auckland, 1051 | Records & shareregister | 27 Nov 2023 |
| 606/223a Green Lane Road West, Epsom, Auckland, 1051 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ali Fuat Arsan
Mount Eden, Auckland, 1023
Address used since 01 Oct 2021
Epsom, Auckland, 1023
Address used since 10 Nov 2015 |
Director | 15 Oct 1991 - current |
|
Fuat Ali Arsan
Epsom, Auckland, 1023
Address used since 10 Nov 2015 |
Director | 15 Oct 1991 - current |
|
Michelle Clare Arsan
Mount Eden, Auckland, 1023
Address used since 01 Oct 2021
Epsom, Auckland, 1023
Address used since 10 Nov 2015 |
Director | 15 Oct 1991 - current |
| Type | Used since | |
|---|---|---|
| 606/223a Green Lane Road West, Epsom, Auckland, 1051 | Registered & service | 05 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 63 Marsden Avenue, Mt Eden, Auckland | Registered & physical | 24 May 2000 - 04 Nov 2010 |
| 17/a Watea Road, Sandringham | Registered & physical | 24 May 2000 - 24 May 2000 |
| 17a Watea Street, Sandringham, Auckland | Registered | 27 Jan 1996 - 24 May 2000 |
| 1/8 Beatrice Road, Remuera, Auckland | Registered | 23 Apr 1995 - 27 Jan 1996 |
| 111a Seaview Road, Remuera, Auckland | Registered | 03 Mar 1994 - 23 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsan, Michelle Clare Individual |
Mount Eden Auckland 1024 |
15 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsan, Ali Fuat Director |
Mount Eden Auckland 1024 |
21 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsan, Fuat Ali Individual |
Epsom Auckland 1023 |
15 Oct 1991 - 21 May 2019 |
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