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Tasca Dominion Road Limited

Type: NZ Limited Company (Ltd)
9429032700190
NZBN
2141259
Company Number
Registered
Company Status
100184591
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
338 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 04 Oct 2010
77 St Andrews Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2010
77 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered address used since 02 Dec 2010

Tasca Dominion Road Limited was launched on 15 Jul 2008 and issued a number of 9429032700190. The registered LTD company has been managed by 3 directors: Ali Fuat Arsan - an active director whose contract started on 15 Jul 2008,
Zeki Kizilata - an active director whose contract started on 15 Jul 2008,
Kubilay Yakup Hepozden - an inactive director whose contract started on 15 Jul 2008 and was terminated on 01 May 2012.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: 606/223A Green Lane Road West, Epsom, Auckland, 1051 (type: registered, records).
Up until 04 Oct 2010, Tasca Dominion Road Limited had been using 63 Marsden Ave, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kizilata, Zeki (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arsan, Ali Fuat - located at Mount Eden, Auckland. Tasca Dominion Road Limited is classified as "Cafe operation" (business classification H451110).

Addresses

Other active addresses

Address #4: 606/223a Green Lane Road West, Epsom, Auckland, 1051 New Zealand

Records & shareregister address used from 19 Oct 2023

Address #5: 606/223a Green Lane Road West, Epsom, Auckland, 1051 New Zealand

Registered address used from 30 Oct 2023

Previous addresses

Address #1: 63 Marsden Ave, Mt Eden, Auckland New Zealand

Physical address used from 15 Jul 2008 to 04 Oct 2010

Address #2: 63 Marsden Ave, Mt Eden, Auckland New Zealand

Registered address used from 15 Jul 2008 to 02 Dec 2010

Contact info
64 9 6306345
24 Sep 2018 Phone
tascadominionroad@xtra.co.nz
24 Sep 2018 Email
tasca.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kizilata, Zeki Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arsan, Ali Fuat Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hepozden, Kubilay Yakup Auckland

New Zealand
Directors

Ali Fuat Arsan - Director

Appointment date: 15 Jul 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2015


Zeki Kizilata - Director

Appointment date: 15 Jul 2008

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 15 Jul 2008


Kubilay Yakup Hepozden - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 01 May 2012

Address: Auckland, 1011 New Zealand

Address used since 15 Jul 2008

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