Bodrum Kitchen Limited
Type: NZ Limited Company (Ltd)Bodrum Kitchen Limited (NZBN 9429041707562) was started on 22 Apr 2015. 8 addresess are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 32C Barrys Point Road, Takapuna, Auckland had been their physical address, up to 02 Sep 2020. Bodrum Kitchen Limited used other aliases, namely: Ottoman Trading Limited from 14 Apr 2015 to 28 Oct 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Morrison & Associates Trustee Co 9 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (a director) located at Castor Bay, Auckland postcode 0620. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Bodrum Kitchen Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Office & postal & delivery & invoice | 11 Apr 2019 |
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & physical & service | 02 Sep 2020 |
| 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 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 13 May 2021 |
| 32c Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Apr 2019 - 02 Sep 2020 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1246 | Registered & physical | 05 May 2016 - 23 Apr 2019 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 05 Nov 2015 - 05 May 2016 |
| 425 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 01 Sep 2015 - 05 Nov 2015 |
| 425 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 22 Apr 2015 - 01 Sep 2015 |
| 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 Director |
Castor Bay Auckland 0620 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
Point Chevalier Auckland 1022 |
28 Oct 2015 - 22 Feb 2018 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
22 Feb 2018 - 13 May 2021 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
22 Apr 2015 - 28 Oct 2015 |
|
Huseyin Isik Director |
Castor Bay Auckland 0620 |
22 Apr 2015 - 28 Oct 2015 |
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
Point Chevalier Auckland 1022 |
28 Oct 2015 - 22 Feb 2018 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | Nazar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5828588 |
| Country of origin | NZ |
| Address |
32c Barrys Point Road Takapuna Auckland 0622 |
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