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Anatolia Browns Bay Limited

Type: NZ Limited Company (Ltd)
9429041330906
NZBN
5394741
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
26 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 18 Jul 2014
500 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 07 Jul 2021

Anatolia Browns Bay Limited was launched on 18 Jul 2014 and issued a business number of 9429041330906. The registered LTD company has been run by 3 directors: Md Mhamud Un Nabi Jony - an active director whose contract began on 18 Jul 2014,
Tonima Khanam - an inactive director whose contract began on 26 Aug 2019 and was terminated on 31 Aug 2019,
Mohammad Shahinur Rashid Tushar - an inactive director whose contract began on 26 Aug 2019 and was terminated on 26 Aug 2019.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 500 Williams Street, Mahora, Hastings, 4120 (types include: registered, physical).
Up until 07 Jul 2021, Anatolia Browns Bay Limited had been using 507 Eastbourne Street West, Hastings, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. Anatolia Browns Bay Limited is classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand

Registered address used from 06 Aug 2018 to 07 Jul 2021

Address #2: 309 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 14 Sep 2015 to 06 Aug 2018

Address #3: 727 Heretaunga Street West, Saint Leonards, Hastings, 4122 New Zealand

Registered address used from 18 Jul 2014 to 14 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Hospitality Franchise Group Limited
Shareholder NZBN: 9429034483114
Mahora
Hastings
4122
New Zealand

Ultimate Holding Company

Hospitality Franchise Group Limited
Name
Ltd
Type
1712808
Ultimate Holding Company Number
NZ
Country of origin
Directors

Md Mhamud Un Nabi Jony - Director

Appointment date: 18 Jul 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 15 Jul 2016


Tonima Khanam - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 31 Aug 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Aug 2019


Mohammad Shahinur Rashid Tushar - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 26 Aug 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Aug 2019

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