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Anatolia Te Awamutu Limited

Type: NZ Limited Company (Ltd)
9429030761193
NZBN
3745226
Company Number
Registered
Company Status
Current address
57 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Service & physical address used since 25 Nov 2013
500 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 07 Jul 2021

Anatolia Te Awamutu Limited was incorporated on 08 Mar 2012 and issued a number of 9429030761193. The registered LTD company has been run by 2 directors: Md Mhamud Un Nabi Jony - an active director whose contract started on 01 Apr 2014,
Ahmet Dindar - an inactive director whose contract started on 08 Mar 2012 and was terminated on 01 Apr 2014.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 500 Williams Street, Mahora, Hastings, 4120 (type: registered, physical).
Up until 07 Jul 2021, Anatolia Te Awamutu Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address.
A total of 100 shares are allotted 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 #1: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand

Registered address used from 26 Apr 2018 to 07 Jul 2021

Address #2: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 14 Sep 2015 to 26 Apr 2018

Address #3: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand

Registered address used from 25 Nov 2013 to 14 Sep 2015

Address #4: 88 Dickens Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 08 Mar 2012 to 25 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 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: 01 Apr 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 15 Jul 2016


Ahmet Dindar - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 01 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Nov 2013

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