General information
Anatolia Whangarei Limited
Type: NZ Limited Company (Ltd)9429030599918
New Zealand Business Number
3907859
Company Number
Registered
Company Status
Anatolia Whangarei Limited (NZBN 9429030599918) was started on 04 Jul 2012. 2 addresses are currently in use by the company: 500 William Street, Hastings, Hastings, 4122 (type: registered, physical). 507 Eastbourne Street West, Hastings, Hastings had been their registered address, until 07 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 William Street, Hastings, Hastings, 4122 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 01 Apr 2016 |
Director | 07 Apr 2015 - current |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 15 Nov 2013 |
Director | 04 Jul 2012 - 07 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered & physical | 18 Jun 2020 - 07 May 2021 |
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered & physical | 26 Apr 2018 - 18 Jun 2020 |
| 309 Avenue Road, Hastings, Hastings, 4122 | Physical & registered | 19 Apr 2016 - 26 Apr 2018 |
| 727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Registered & physical | 25 Nov 2013 - 19 Apr 2016 |
| 88 Dickens Street, Napier South, Napier, 4110 | Registered & physical | 04 Jul 2012 - 25 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 Entity (NZ Limited Company) |
Mahora Hastings 4122 |
04 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hospitality Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1712808 |
| Country of origin | NZ |
| Address |
309 Avenue Road Hastings Hastings 4122 |
Location
Companies nearby
 |
Ibic International Limited 204 Hastings Street |
|
Ibic Group Limited 204 Hastings Street |
|
Fern Ridge Produce Limited 308 Queen Street East |
|
Audit Hawke's Bay Limited 308 Queen Street East |
|
Maxwell Livestock Limited 308 Queen Street East |
|
Hawke's Bay Farmers' Market Incorporated C/-unit 3, Business Hq, |