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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 |
Mahora Hastings 4122 New Zealand |
18 Jul 2014 - |
Ultimate Holding Company
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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