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Anatolia Tauranga Limited

Type: NZ Limited Company (Ltd)
9429042297444
NZBN
5959227
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
573 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Service & physical address used since 26 Apr 2018
500 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 07 Jul 2021

Anatolia Tauranga Limited, a registered company, was started on 14 Apr 2016. 9429042297444 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been supervised by 2 directors: Md Mhamud Un Nabi Jony - an active director whose contract started on 14 Apr 2016,
Helena Parvin - an inactive director whose contract started on 01 Apr 2018 and was terminated on 01 Aug 2018.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 500 Williams Street, Mahora, Hastings, 4120 (category: registered, physical).
Anatolia Tauranga Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address until 07 Jul 2021.
One entity controls all company shares (exactly 120 shares) - Hospitality Franchise Group Limited - located at 4120, Mahora, Hastings.

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 & physical address used from 14 Apr 2016 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 240

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parvin, Helena Hastings
Hastings
4122
New Zealand
Individual Parvin, Helena Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

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


Helena Parvin - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Aug 2018

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Apr 2018

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