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Anatolia Taradale Limited

Type: NZ Limited Company (Ltd)
9429030804258
NZBN
3718377
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
303 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & service address used since 26 Apr 2018
507 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Office address used since 23 Nov 2020
Po Box 2295
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 23 Nov 2020

Anatolia Taradale Limited, a registered company, was incorporated on 10 Feb 2012. 9429030804258 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been run by 5 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 01 Apr 2016,
Serdar Coruh - an inactive director whose contract began on 01 Apr 2014 and was terminated on 31 Mar 2016,
Ahmet Dindar - an inactive director whose contract began on 18 Apr 2012 and was terminated on 01 Apr 2014,
Md Mhamud Un Nabi Jony - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2014,
Birol Bozkurt - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Apr 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 500 Williams Street, Mahora, Hastings, 4120 (types include: registered, postal).
Anatolia Taradale Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address up to 03 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Hospitality Franchise Group Limited - located at 4120, Mahora, Hastings.

Addresses

Other active addresses

Address #4: 500 Williams Street, Mahora, Hastings, 4120 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: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 06 Jan 2016 to 26 Apr 2018

Address #4: 303 Gloucester Street, Taradale, Napier, 4112 New Zealand

Physical address used from 26 Nov 2013 to 06 Jan 2016

Address #5: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand

Physical address used from 25 Nov 2013 to 26 Nov 2013

Address #6: 727 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand

Registered address used from 25 Nov 2013 to 06 Jan 2016

Address #7: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 28 Mar 2012 to 25 Nov 2013

Address #8: Flat 1, 3 Crichton Place, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 10 Feb 2012 to 28 Mar 2012

Contact info
64 211 430570
Phone
accounts@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: 100

Annual return filing month: November

Annual return last filed: 14 Jan 2024

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bozkurt, Birol Taradale
Napier
4112
New Zealand
Director Birol Bozkurt Taradale
Napier
4112
New Zealand
Individual Coruh, Elif Taradale
Napier
4112
New Zealand

Ultimate Holding Company

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 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Apr 2016


Serdar Coruh - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Mar 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2014


Ahmet Dindar - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 01 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Nov 2013


Md Mhamud Un Nabi Jony - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Apr 2014


Birol Bozkurt - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 18 Apr 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Feb 2012

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