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Ayyildiz Limited

Type: NZ Limited Company (Ltd)
9429033521527
NZBN
1922771
Company Number
Registered
Company Status
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
2/41 Coombe Ave Flatbush
Auckland New Zealand
Registered address used since 22 Apr 2008
251 Glenbrook Road
Karaka Rd4
Pukekohe 2580
New Zealand
Physical & service address used since 19 May 2011

Ayyildiz Limited, a registered company, was incorporated on 03 Apr 2007. 9429033521527 is the number it was issued. "Dairy products mfg nec" (ANZSIC C113340) is how the company is classified. This company has been run by 2 directors: Teyfik Ayyildiz - an active director whose contract began on 03 Apr 2007,
Birgul Ayyildiz - an active director whose contract began on 18 Feb 2009.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 251 Glenbrook Road, Karaka Rd4, Pukekohe, 2580 (physical address),
251 Glenbrook Road, Karaka Rd4, Pukekohe, 2580 (service address),
2/41 Coombe Ave Flatbush, Auckland (registered address).
Ayyildiz Limited had been using 83 Glenbrook Road, Karaka Papakura as their physical address up until 19 May 2011.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

2/41 Coombe Ave, Flatbush Manukau City, Auckland, 2023 New Zealand


Previous addresses

Address #1: 83 Glenbrook Road, Karaka Papakura New Zealand

Physical address used from 22 Apr 2009 to 19 May 2011

Address #2: 2/41 Coombe Ave Flatbush, Auckland

Physical address used from 22 Apr 2008 to 22 Apr 2009

Address #3: 2/72 Boakes Road Mt Wellington, Auckland 2006, Nz

Registered address used from 03 Apr 2007 to 22 Apr 2008

Address #4: 2/72 Boakes Road Mt Wellington, Auckland 1006, Nz

Physical address used from 03 Apr 2007 to 22 Apr 2008

Contact info
64 21 0423420
Phone
ayyildizlimited@gmail.com
27 May 2021 nzbn-reserved-invoice-email-address-purpose
ayyildizlimited@gmail.com
14 Jun 2018 Email
www.ayyildiz.co.nz
Website
www.rosesdairy.co.nz
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

NZSX Code: c113340

Annual return filing month: May

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ayyildiz, Teyfik Flatbush Manukau 2023
Akl
2023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ayyildiz, Birgul Manukau 2023
Akl
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayyildiz, Birgul Manukau 2023

New Zealand
Individual Ayyildiz, Birgul Manukau 2023

New Zealand
Individual Ayyildiz, Teyfik Manukau 2023
, Nz

New Zealand
Directors

Teyfik Ayyildiz - Director

Appointment date: 03 Apr 2007

Address: Flatbush Manukau 2023, Akl, 2023 New Zealand

Address used since 02 May 2016


Birgul Ayyildiz - Director

Appointment date: 18 Feb 2009

Address: Manukau 2023, Akl, 2023 New Zealand

Address used since 02 May 2016

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