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Anatolia Napier Limited

Type: NZ Limited Company (Ltd)
9429033679679
NZBN
1897171
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
309 Avenue Road
Hastings
Hastings 4122
New Zealand
Other address (Address for Records) used since 18 Dec 2015
Po Box 2295
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 23 Nov 2020
38 Dickens Street
Napier South
Napier 4110
New Zealand
Service & physical address used since 01 Dec 2020

Anatolia Napier Limited was registered on 09 Jan 2007 and issued an NZ business number of 9429033679679. This registered LTD company has been managed by 3 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 13 Jan 2015,
Birol Bozkurt - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2015,
Ahmet Dindar - an inactive director whose contract began on 09 Jan 2007 and was terminated on 01 Apr 2014.
As stated in BizDb's database (updated on 04 Apr 2024), this company uses 4 addresses: 500 Williams Street, Hastings, Hastings, 4122 (registered address),
38 Dickens Street, Napier South, Napier, 4110 (physical address),
38 Dickens Street, Napier South, Napier, 4110 (service address),
Po Box 2295, Stortford Lodge, Hastings, 4153 (postal address) among others.
Up to 03 Feb 2022, Anatolia Napier Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address.
BizDb identified other names used by this company: from 13 Apr 2012 to 15 Aug 2012 they were named Neophyte Limited, from 12 Mar 2012 to 13 Apr 2012 they were named Cafe Anatolia Napier Limited and from 09 Jan 2007 to 12 Mar 2012 they were named Neophyte Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Jony, Md Mhamud Un Nabi - located at Hastings, Hastings. Anatolia Napier Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Other active addresses

Address #4: 500 Williams Street, Hastings, Hastings, 4122 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: 88 Dickens Street, Napier, Napier, 4110 New Zealand

Physical address used from 05 Dec 2017 to 01 Dec 2020

Address #4: 309 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Registered address used from 06 Jan 2016 to 26 Apr 2018

Address #5: 309 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical address used from 06 Jan 2016 to 05 Dec 2017

Address #6: 88 Dickens Street, Napier South, Napier, 4110 New Zealand

Physical address used from 25 Nov 2013 to 06 Jan 2016

Address #7: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand

Registered address used from 25 Nov 2013 to 06 Jan 2016

Address #8: Cary Mossman Limited, 206 W Lyndon Road, Hastings New Zealand

Physical & registered address used from 15 May 2008 to 25 Nov 2013

Address #9: 111 Heretonga Street East, Hastings

Physical & registered address used from 09 Jan 2007 to 15 May 2008

Contact info
64 211 430570
Phone
info@cafeanatolia.co.nz
Email
accounts@hospitalityfranchise.co.nz
Email
www.cafeanatolia.co.nz
04 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Hospitality Franchise Group Limited
Shareholder NZBN: 9429034483114
Mahora
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Jony, Md Mhamud Un Nabi Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dindar, Ahmet Napier South
Napier
4110
New Zealand
Individual Bozkurt, Birol Taradale
Napier
4112
New Zealand
Individual Berberoglu, Bilgehan Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Cafe Anatolia Limited
Name
Ltd
Type
1712808
Ultimate Holding Company Number
NZ
Country of origin
Directors

Md Mhamud Un Nabi Jony - Director

Appointment date: 13 Jan 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 13 Jan 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 30 Nov 2015


Birol Bozkurt - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 Apr 2014


Ahmet Dindar - Director (Inactive)

Appointment date: 09 Jan 2007

Termination date: 01 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Nov 2013

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