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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 |
Mahora Hastings 4122 New Zealand |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Jony, Md Mhamud Un Nabi |
Hastings Hastings 4122 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dindar, Ahmet |
Napier South Napier 4110 New Zealand |
08 May 2008 - 04 Apr 2012 |
Individual | Bozkurt, Birol |
Taradale Napier 4112 New Zealand |
04 Apr 2012 - 07 Feb 2013 |
Individual | Berberoglu, Bilgehan |
Hastings |
09 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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