General information
Anatolia Tauranga Limited
Type: NZ Limited Company (Ltd)9429042297444
New Zealand Business Number
5959227
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Anatolia Tauranga Limited (issued a New Zealand Business Number of 9429042297444) was incorporated on 14 Apr 2016. 2 addresses are in use by the company: 500 Williams Street, Mahora, Hastings, 4120 (type: registered, physical). 507 Eastbourne Street West, Hastings, Hastings had been their registered address, until 07 Jul 2021. 240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (50 per cent of shares), namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. "Cafe operation" (ANZSIC H451110) is the category the ABS issued Anatolia Tauranga Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 573 Cameron Road, Tauranga South, Tauranga, 3112 | Service & physical | 26 Apr 2018 |
| 500 Williams Street, Mahora, Hastings, 4120 | Registered | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
|
Helena Parvin
Hastings, Hastings, 4122
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered | 26 Apr 2018 - 07 Jul 2021 |
| 309 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 14 Apr 2016 - 26 Apr 2018 |
Financial Data
Financial info
240
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 Entity (NZ Limited Company) |
Mahora Hastings 4122 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parvin, Helena Individual |
Hastings Hastings 4122 |
23 Jul 2018 - 09 Aug 2018 |
|
Parvin, Helena Individual |
Hastings Hastings 4122 |
23 Jul 2018 - 23 Jul 2018 |
Ultimate Holding Company
| Name | Hospitality Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1712808 |
| Country of origin | NZ |
| Address |
507 Eastbourne Street West Eastbourne House Hastings 4122 |
Location
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