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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bb Jt Trustee Company Limited Shareholder NZBN: 9429050788019 |
Hastings Hastings 4122 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dindar, Ahmet |
Taradale Napier 4112 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dindar, Kevser |
Taradale Napier 4112 New Zealand |
15 Nov 2013 - 27 Jul 2023 |
Individual | Kokcu, Ugur |
Richmond Nelson |
15 Feb 2006 - 15 Feb 2006 |
Individual | Kokcu, Hanife |
Richmond Nelson |
15 Feb 2006 - 15 Feb 2006 |
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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