Hospitality Franchise Group Limited (issued an NZ business number of 9429034483114) was incorporated on 20 Oct 2005. 4 addresses are currently in use by the company: 301 Jervois Street, Mayfair, Hastings, 4122 (type: registered, service). 507 Eastbourne Street West, Eastbourne House, Hastings had been their physical address, up until 12 Oct 2021. Hospitality Franchise Group Limited used other aliases, namely: Cafe Anatolia Limited from 20 Oct 2005 to 14 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bb Ak Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bb Jt Trustee Company Limited (an entity) - located at Hastings, Hastings. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Hospitality Franchise Group Limited. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 500 Williams Street, Mahora, Hastings, 4122 | Registered & physical & service | 12 Oct 2021 |
| 301 Jervois Street, Mayfair, Hastings, 4122 | Registered & service | 14 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 01 Apr 2016 |
Director | 01 Apr 2014 - current |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 06 Sep 2014 |
Director | 06 Sep 2014 - 01 Apr 2015 |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 06 Sep 2014 |
|
Ahmet Dindar
Taradale, Napier, 4112
Address used since 15 Nov 2013 |
Director | 20 Oct 2005 - 01 Apr 2014 |
|
Ugur Kokcu
Richmond, Nelson,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 25 Sep 2008 |
| 507 Eastbourne Street West , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Eastbourne House, Hastings, 4122 | Physical & registered | 09 Sep 2020 - 12 Oct 2021 |
| 507 Eastbourne Street West, Eastbourne House, Hastings, 4122 | Registered & physical | 26 Apr 2018 - 09 Sep 2020 |
| 309 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 28 Aug 2015 - 26 Apr 2018 |
| 727 Heretaunga Street West, Level-1, Hastings, 4120 | Registered & physical | 15 Sep 2014 - 28 Aug 2015 |
| 727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Registered & physical | 25 Nov 2013 - 15 Sep 2014 |
| Cary Mossman Limited, 206w Lyndon Road, Hastings | Physical & registered | 28 Apr 2008 - 25 Nov 2013 |
| C/-accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson | Registered & physical | 23 Feb 2006 - 28 Apr 2008 |
| 111 Heretaunga Street East, Hastings | Physical & registered | 20 Oct 2005 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Ak Trustee Company Limited Shareholder NZBN: 9429050788095 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Jt Trustee Company Limited Shareholder NZBN: 9429050788019 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dindar, Ahmet Individual |
Taradale Napier 4112 |
20 Oct 2005 - 12 Nov 2024 |
|
Dindar, Kevser Individual |
Taradale Napier 4112 |
15 Nov 2013 - 27 Jul 2023 |
|
Kokcu, Ugur Individual |
Richmond Nelson |
15 Feb 2006 - 15 Feb 2006 |
|
Kokcu, Hanife Individual |
Richmond Nelson |
15 Feb 2006 - 15 Feb 2006 |
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