Anatolia Wanganui Limited, a registered company, was registered on 04 Jul 2012. 9429030599949 is the NZ business number it was issued. The company has been managed by 3 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 01 Apr 2014,
Ercan Ocak - an active director whose contract began on 26 Aug 2019,
Ahmet Dindar - an inactive director whose contract began on 04 Jul 2012 and was terminated on 31 Mar 2014.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 500 Williams Street, Mahora, Hastings, 4120 (types include: physical, registered).
Anatolia Wanganui Limited had been using 159 Victoria Avenue, Whanganui, Whanganui as their physical address up until 07 May 2021.
More names for this company, as we found at BizDb, included: from 03 Jul 2012 to 27 Jun 2014 they were called Anatolia Blenheim Limited.
A single entity controls all company shares (exactly 100 shares) - Hospitality Franchise Group Limited - located at 4120, Mahora, Hastings.
Previous addresses
Address: 159 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Physical address used from 05 May 2020 to 07 May 2021
Address: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Physical address used from 26 Apr 2018 to 05 May 2020
Address: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered address used from 26 Apr 2018 to 07 May 2021
Address: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dindar, Ahmet |
Taradale Napier 4112 New Zealand |
14 Sep 2014 - 17 Apr 2018 |
Ultimate Holding Company
Md Mhamud Un Nabi Jony - Director
Appointment date: 01 Apr 2014
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Apr 2016
Ercan Ocak - Director
Appointment date: 26 Aug 2019
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 26 Aug 2019
Ahmet Dindar - Director (Inactive)
Appointment date: 04 Jul 2012
Termination date: 31 Mar 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2013
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