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Hospitality Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429034483114
NZBN
1712808
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
500 Williams Street
Mahora
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Oct 2021

Hospitality Franchise Group Limited was launched on 20 Oct 2005 and issued a New Zealand Business Number of 9429034483114. This registered LTD company has been managed by 5 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 01 Apr 2014,
Ahmet Dindar - an inactive director whose contract began on 06 Sep 2014 and was terminated on 01 Apr 2015,
Ahmet Dindar - an inactive director whose contract began on 01 Sep 2014 and was terminated on 06 Sep 2014,
Ahmet Dindar - an inactive director whose contract began on 20 Oct 2005 and was terminated on 01 Apr 2014,
Ugur Kokcu - an inactive director whose contract began on 15 Feb 2006 and was terminated on 25 Sep 2008.
As stated in BizDb's data (updated on 20 Mar 2024), this company registered 1 address: 500 Williams Street, Mahora, Hastings, 4122 (type: registered, physical).
Up to 12 Oct 2021, Hospitality Franchise Group Limited had been using 507 Eastbourne Street West, Eastbourne House, Hastings as their physical address.
BizDb found other names used by this company: from 20 Oct 2005 to 14 Oct 2019 they were called Cafe Anatolia Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bb Jt Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dindar, Ahmet - located at Taradale, Napier. Hospitality Franchise Group Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address: 507 Eastbourne Street West, Eastbourne House, Hastings, 4122 New Zealand

Physical & registered address used from 09 Sep 2020 to 12 Oct 2021

Address: 507 Eastbourne Street West, Eastbourne House, Hastings, 4122 New Zealand

Registered & physical address used from 26 Apr 2018 to 09 Sep 2020

Address: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 28 Aug 2015 to 26 Apr 2018

Address: 727 Heretaunga Street West, Level-1, Hastings, 4120 New Zealand

Registered & physical address used from 15 Sep 2014 to 28 Aug 2015

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

Registered & physical address used from 25 Nov 2013 to 15 Sep 2014

Address: Cary Mossman Limited, 206w Lyndon Road, Hastings New Zealand

Physical & registered address used from 28 Apr 2008 to 25 Nov 2013

Address: C/-accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson

Registered & physical address used from 23 Feb 2006 to 28 Apr 2008

Address: 111 Heretaunga Street East, Hastings

Physical & registered address used from 20 Oct 2005 to 23 Feb 2006

Contact info
64 6 8768410‬
Phone
64 06 8768410
15 Sep 2022 Phone
info@cafeanatolia.co.nz
Email
www.hfgroup.co.nz
15 Sep 2022 Website
www.cafeanatolia.co.nz
15 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bb Jt Trustee Company Limited
Shareholder NZBN: 9429050788019
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dindar, Ahmet Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dindar, Kevser Taradale
Napier
4112
New Zealand
Individual Kokcu, Ugur Richmond
Nelson
Individual Kokcu, Hanife Richmond
Nelson
Directors

Md Mhamud Un Nabi Jony - Director

Appointment date: 01 Apr 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Apr 2016


Ahmet Dindar - Director (Inactive)

Appointment date: 06 Sep 2014

Termination date: 01 Apr 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Sep 2014


Ahmet Dindar - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 06 Sep 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2014


Ahmet Dindar - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 01 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Nov 2013


Ugur Kokcu - Director (Inactive)

Appointment date: 15 Feb 2006

Termination date: 25 Sep 2008

Address: Richmond, Nelson,

Address used since 15 Feb 2006

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