General information
Anatolia Taradale Limited
Type: NZ Limited Company (Ltd)9429030804258
New Zealand Business Number
3718377
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Anatolia Taradale Limited (New Zealand Business Number 9429030804258) was registered on 10 Feb 2012. 4 addresses are in use by the company: 500 Williams Street, Mahora, Hastings, 4120 (type: registered, postal). 507 Eastbourne Street West, Hastings, Hastings had been their registered address, until 03 Feb 2022. 100 shares are allotted 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. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Anatolia Taradale Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Gloucester Street, Taradale, Napier, 4112 | Physical & service | 26 Apr 2018 |
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Office | 23 Nov 2020 |
| Po Box 2295, Stortford Lodge, Hastings, 4153 | Postal | 23 Nov 2020 |
| 500 Williams Street, Mahora, Hastings, 4120 | Registered | 03 Feb 2022 |
Contact info
64 211 430570
Phone (Phone)
accounts@cafeanatolia.co.nz
Email
accounts@hospitalityfranchise.co.nz
Email
www.cafeanatolia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Serdar Coruh
Taradale, Napier, 4112
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2016 |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 15 Nov 2013 |
Director | 18 Apr 2012 - 01 Apr 2014 |
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2014 |
|
Birol Bozkurt
Taradale, Napier, 4112
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 18 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 500 Williams Street, Mahora, Hastings, 4120 | Registered | 03 Feb 2022 |
Principal place of activity
| 507 Eastbourne Street West , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered | 06 Jan 2020 - 03 Feb 2022 |
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered | 26 Apr 2018 - 06 Jan 2020 |
| 309 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 06 Jan 2016 - 26 Apr 2018 |
| 303 Gloucester Street, Taradale, Napier, 4112 | Physical | 26 Nov 2013 - 06 Jan 2016 |
| 727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Physical | 25 Nov 2013 - 26 Nov 2013 |
| 727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Registered | 25 Nov 2013 - 06 Jan 2016 |
| 206 Lyndon Road, Hastings, Hastings, 4122 | Registered & physical | 28 Mar 2012 - 25 Nov 2013 |
| Flat 1, 3 Crichton Place, Taradale, Napier, 4112 | Registered & physical | 10 Feb 2012 - 28 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Jan 2024
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 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bozkurt, Birol Individual |
Taradale Napier 4112 |
10 Feb 2012 - 20 Mar 2012 |
|
Birol Bozkurt Director |
Taradale Napier 4112 |
10 Feb 2012 - 20 Mar 2012 |
|
Coruh, Elif Individual |
Taradale Napier 4112 |
22 Mar 2016 - 05 Dec 2016 |
Ultimate Holding Company
| Name | Hospitality Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1712808 |
| Country of origin | NZ |
| Address |
309 Avenue Road Hastings Hastings 4122 |
Location
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|
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|
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|
Dinan Investments Limited 507 Eastbourne Street West |
|
Wayne Gardner Plumbing Limited 507 Eastbourne Street West |
|
Bobhawk Limited 507 Eastbourne Street West |
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