General information

Tas 2015 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041660249
New Zealand Business Number
5619618
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Tas 2015 Holdings Limited (New Zealand Business Number 9429041660249) was launched on 30 Mar 2015. 1 address is currently in use by the company: 9B Campbell Street, Leamington, Cambridge, 3432 (type: registered, physical). 360A Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, until 16 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Susan Purkiss (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Erol Buyukbektas (a director) - located at Matamata, Matamata. "H451110 Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Tas 2015 Holdings Limited. The Businesscheck data was last updated on 14 Dec 2019.

Current address Type Used since
9b Campbell Street, Leamington, Cambridge, 3432 Registered & physical 16 Sep 2019
Directors
Name and Address Role Period
Erol Buyukbektas
Matamata, Matamata, 3400
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Deniz Buyukbektas
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2016
Director 30 Mar 2015 - 01 Apr 2017
Addresses
Previous address Type Period
360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 15 Apr 2016 - 16 Sep 2019
7 City Road, Grafton, Auckland, 1010 Registered 30 Mar 2015 - 15 Apr 2016
31 Grosvenor Drive, Matamata, Matamata, 3400 Physical 30 Mar 2015 - 15 Apr 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Susan Anne Purkiss
Individual
Pukekohe
Pukekohe
2120
06 Nov 2017 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Erol Buyukbektas
Director
Matamata
Matamata
3400
06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Deniz Buyukbektas
Individual
Matamata
Matamata
3400
30 Mar 2015 - 06 Nov 2017
Erol Buyukbektas
Director
Matamata
Matamata
3400
30 Mar 2015 - 08 Jun 2016
Deniz Buyukbektas
Director
Matamata
Matamata
3400
30 Mar 2015 - 06 Nov 2017
Location
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