Anatolia Whangarei Limited was incorporated on 04 Jul 2012 and issued a New Zealand Business Number of 9429030599918. This registered LTD company has been supervised by 2 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 07 Apr 2015,
Ahmet Dindar - an inactive director whose contract began on 04 Jul 2012 and was terminated on 07 Apr 2015.
According to our data (updated on 23 Apr 2024), this company filed 1 address: 500 William Street, Hastings, Hastings, 4122 (type: registered, physical).
Until 07 May 2021, Anatolia Whangarei Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122.
Previous addresses
Address: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jun 2020 to 07 May 2021
Address: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 26 Apr 2018 to 18 Jun 2020
Address: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 19 Apr 2016 to 26 Apr 2018
Address: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand
Registered & physical address used from 25 Nov 2013 to 19 Apr 2016
Address: 88 Dickens Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 04 Jul 2012 to 25 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
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 |
04 Jul 2012 - |
Ultimate Holding Company
Md Mhamud Un Nabi Jony - Director
Appointment date: 07 Apr 2015
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Apr 2016
Ahmet Dindar - Director (Inactive)
Appointment date: 04 Jul 2012
Termination date: 07 Apr 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2013
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