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Anatolia Te Atatu Limited

Type: NZ Limited Company (Ltd)
9429042297413
NZBN
5959207
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
543 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Service & physical address used since 14 Apr 2016
500 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 07 Jul 2021

Anatolia Te Atatu Limited was incorporated on 14 Apr 2016 and issued an NZBN of 9429042297413. The registered LTD company has been managed by 3 directors: Md Mhamud Un Nabi Jony - an active director whose contract started on 14 Apr 2016,
Mohammad Shahinur Rashid Tushar - an inactive director whose contract started on 26 Aug 2019 and was terminated on 03 Nov 2019,
Tonima Khanam - an inactive director whose contract started on 26 Aug 2019 and was terminated on 03 Nov 2019.
As stated in our information (last updated on 23 Mar 2024), this company registered 1 address: 500 Williams Street, Mahora, Hastings, 4120 (type: registered, physical).
Up to 07 Jul 2021, Anatolia Te Atatu Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. Anatolia Te Atatu Limited has been categorised as "Cafe operation" (business classification H451110).

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 Apr 2016 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 120

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: 120
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
507 Eastbourne Street West
Eastbourne House
Hastings 4122
New Zealand
Address
Directors

Md Mhamud Un Nabi Jony - Director

Appointment date: 14 Apr 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 14 Apr 2016


Mohammad Shahinur Rashid Tushar - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 03 Nov 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Aug 2019


Tonima Khanam - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 03 Nov 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Aug 2019

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