Anatolia Taradale Limited, a registered company, was incorporated on 10 Feb 2012. 9429030804258 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been run by 5 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 01 Apr 2016,
Serdar Coruh - an inactive director whose contract began on 01 Apr 2014 and was terminated on 31 Mar 2016,
Ahmet Dindar - an inactive director whose contract began on 18 Apr 2012 and was terminated on 01 Apr 2014,
Md Mhamud Un Nabi Jony - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2014,
Birol Bozkurt - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Apr 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 500 Williams Street, Mahora, Hastings, 4120 (types include: registered, postal).
Anatolia Taradale Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address up to 03 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Hospitality Franchise Group Limited - located at 4120, Mahora, Hastings.
Other active addresses
Address #4: 500 Williams Street, Mahora, Hastings, 4120 New Zealand
Registered address used from 03 Feb 2022
Principal place of activity
507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered address used from 06 Jan 2020 to 03 Feb 2022
Address #2: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered address used from 26 Apr 2018 to 06 Jan 2020
Address #3: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 06 Jan 2016 to 26 Apr 2018
Address #4: 303 Gloucester Street, Taradale, Napier, 4112 New Zealand
Physical address used from 26 Nov 2013 to 06 Jan 2016
Address #5: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand
Physical address used from 25 Nov 2013 to 26 Nov 2013
Address #6: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand
Registered address used from 25 Nov 2013 to 06 Jan 2016
Address #7: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 28 Mar 2012 to 25 Nov 2013
Address #8: Flat 1, 3 Crichton Place, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 10 Feb 2012 to 28 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 |
Mahora Hastings 4122 New Zealand |
20 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bozkurt, Birol |
Taradale Napier 4112 New Zealand |
10 Feb 2012 - 20 Mar 2012 |
Director | Birol Bozkurt |
Taradale Napier 4112 New Zealand |
10 Feb 2012 - 20 Mar 2012 |
Individual | Coruh, Elif |
Taradale Napier 4112 New Zealand |
22 Mar 2016 - 05 Dec 2016 |
Ultimate Holding Company
Md Mhamud Un Nabi Jony - Director
Appointment date: 01 Apr 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Apr 2016
Serdar Coruh - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2014
Ahmet Dindar - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 01 Apr 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2013
Md Mhamud Un Nabi Jony - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2014
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Apr 2014
Birol Bozkurt - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 18 Apr 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Feb 2012
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