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Anatolia Whangarei Limited

Type: NZ Limited Company (Ltd)
9429030599918
NZBN
3907859
Company Number
Registered
Company Status
Current address
500 William Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 07 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hospitality Franchise Group Limited
Shareholder NZBN: 9429034483114
Mahora
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hospitality Franchise Group Limited
Name
Ltd
Type
1712808
Ultimate Holding Company Number
NZ
Country of origin
309 Avenue Road
Hastings
Hastings 4122
New Zealand
Address
Directors

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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