Minor Empire Limited
Type: NZ Limited Company (Ltd)Minor Empire Limited (issued a New Zealand Business Number of 9429045983658) was started on 28 Feb 2017. 6 addresess are currently in use by the company: 3 Summit Drive, Mount Albert, Auckland, 1025 (type: registered, service). 32C Barrys Point Road, Takapuna, Auckland had been their registered address, up until 02 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Malhotra, Siddharth (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Malhotra, Suchi (an individual) - located at Mount Albert, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Minor Empire Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 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 |
| 3 Summit Drive, Mount Albert, Auckland, 1025 | Registered & service | 22 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Suchi Malhotra
Mount Albert, Auckland, 1025
Address used since 13 May 2025 |
Director | 13 May 2025 - current |
|
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 13 May 2021 |
Director | 13 May 2021 - 13 May 2025 |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 14 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Feb 2019 - 02 Sep 2020 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 28 Feb 2017 - 18 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Siddharth Individual |
Mount Albert Auckland 1025 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Suchi Individual |
Mount Albert Auckland 1025 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
27 Jul 2017 - 13 May 2025 |
|
Morrison & Associates Trustee Co # 9 Limited Shareholder NZBN: 9429048883788 Company Number: 8148959 Entity |
Huntington Park Auckland 2013 |
14 May 2021 - 13 May 2025 |
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
24 Jul 2017 - 14 May 2021 |
|
Malhatro, Suchi Individual |
Mount Albert Auckland 1025 |
27 Feb 2018 - 17 May 2018 |
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
28 Feb 2017 - 24 Jul 2017 | |
|
Nazar Group Limited Shareholder NZBN: 9429042033486 Company Number: 5828588 Entity |
28 Feb 2017 - 24 Jul 2017 | |
|
Malhatro, Siddharth Individual |
Mount Albert Auckland 1025 |
27 Feb 2018 - 17 May 2018 |
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