Anatolia Napier Limited
Type: NZ Limited Company (Ltd)Anatolia Napier Limited (issued an NZ business identifier of 9429033679679) was started on 09 Jan 2007. 4 addresses are currently in use by the company: 500 Williams Street, Hastings, Hastings, 4122 (type: registered, physical). 507 Eastbourne Street West, Hastings, Hastings had been their registered address, up until 03 Feb 2022. Anatolia Napier Limited used other aliases, namely: Neophyte Limited from 13 Apr 2012 to 15 Aug 2012, Cafe Anatolia Napier Limited (12 Mar 2012 to 13 Apr 2012) and Neophyte Limited (09 Jan 2007 - 12 Mar 2012). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Jony, Md Mhamud Un Nabi (a director) - located at Hastings, Hastings. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Anatolia Napier Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Avenue Road, Hastings, Hastings, 4122 | Other (Address for Records) | 18 Dec 2015 |
| Po Box 2295, Stortford Lodge, Hastings, 4153 | Postal | 23 Nov 2020 |
| 38 Dickens Street, Napier South, Napier, 4110 | Service & physical | 01 Dec 2020 |
| 500 Williams Street, Hastings, Hastings, 4122 | Registered | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 13 Jan 2015
Hastings, Hastings, 4122
Address used since 30 Nov 2015 |
Director | 13 Jan 2015 - current |
|
Birol Bozkurt
Napier South, Napier, 4110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2015 |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 15 Nov 2013 |
Director | 09 Jan 2007 - 01 Apr 2014 |
| Type | Used since | |
|---|---|---|
| 500 Williams Street, Hastings, Hastings, 4122 | Registered | 03 Feb 2022 |
| 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 |
| 88 Dickens Street, Napier, Napier, 4110 | Physical | 05 Dec 2017 - 01 Dec 2020 |
| 309 Avenue Road East, Hastings, Hastings, 4122 | Registered | 06 Jan 2016 - 26 Apr 2018 |
| 309 Avenue Road East, Hastings, Hastings, 4122 | Physical | 06 Jan 2016 - 05 Dec 2017 |
| 88 Dickens Street, Napier South, Napier, 4110 | Physical | 25 Nov 2013 - 06 Jan 2016 |
| 727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Registered | 25 Nov 2013 - 06 Jan 2016 |
| Cary Mossman Limited, 206 W Lyndon Road, Hastings | Physical & registered | 15 May 2008 - 25 Nov 2013 |
| 111 Heretonga Street East, Hastings | Physical & registered | 09 Jan 2007 - 15 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 Entity (NZ Limited Company) |
Mahora Hastings 4122 |
04 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jony, Md Mhamud Un Nabi Director |
Hastings Hastings 4122 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dindar, Ahmet Individual |
Napier South Napier 4110 |
08 May 2008 - 04 Apr 2012 |
|
Bozkurt, Birol Individual |
Taradale Napier 4112 |
04 Apr 2012 - 07 Feb 2013 |
|
Berberoglu, Bilgehan Individual |
Hastings |
09 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cafe Anatolia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1712808 |
| Country of origin | NZ |
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