Anatolia Napier Limited (issued an NZ business identifier of 9429033679679) was started on 09 Jan 2007. 4 addresses are currently in use by the company: 500 Williams Street, Hastings, Hastings, 4122 (type: registered, physical). 507 Eastbourne Street West, Hastings, Hastings had been their registered address, up until 03 Feb 2022. Anatolia Napier Limited used other aliases, namely: Neophyte Limited from 13 Apr 2012 to 15 Aug 2012, Cafe Anatolia Napier Limited (12 Mar 2012 to 13 Apr 2012) and Neophyte Limited (09 Jan 2007 - 12 Mar 2012). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Hospitality Franchise Group Limited (an entity) located at Mahora, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Jony, Md Mhamud Un Nabi (a director) - located at Hastings, Hastings. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Anatolia Napier Limited. Businesscheck's information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
309 Avenue Road, Hastings, Hastings, 4122 | Other (Address for Records) | 18 Dec 2015 |
Po Box 2295, Stortford Lodge, Hastings, 4153 | Postal | 23 Nov 2020 |
38 Dickens Street, Napier South, Napier, 4110 | Service & physical | 01 Dec 2020 |
500 Williams Street, Hastings, Hastings, 4122 | Registered | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Md Mhamud Un Nabi Jony
Hastings, Hastings, 4122
Address used since 13 Jan 2015
Hastings, Hastings, 4122
Address used since 30 Nov 2015 |
Director | 13 Jan 2015 - current |
Birol Bozkurt
Napier South, Napier, 4110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2015 |
Ahmet Dindar
Taradale, Napier, 4112
Address used since 15 Nov 2013 |
Director | 09 Jan 2007 - 01 Apr 2014 |
Type | Used since | |
---|---|---|
500 Williams Street, Hastings, Hastings, 4122 | Registered | 03 Feb 2022 |
507 Eastbourne Street West , Hastings , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered | 06 Jan 2020 - 03 Feb 2022 |
507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered | 26 Apr 2018 - 06 Jan 2020 |
88 Dickens Street, Napier, Napier, 4110 | Physical | 05 Dec 2017 - 01 Dec 2020 |
309 Avenue Road East, Hastings, Hastings, 4122 | Registered | 06 Jan 2016 - 26 Apr 2018 |
309 Avenue Road East, Hastings, Hastings, 4122 | Physical | 06 Jan 2016 - 05 Dec 2017 |
88 Dickens Street, Napier South, Napier, 4110 | Physical | 25 Nov 2013 - 06 Jan 2016 |
727 Heretaunga Street, Saint Leonards, Hastings, 4120 | Registered | 25 Nov 2013 - 06 Jan 2016 |
Cary Mossman Limited, 206 W Lyndon Road, Hastings | Physical & registered | 15 May 2008 - 25 Nov 2013 |
111 Heretonga Street East, Hastings | Physical & registered | 09 Jan 2007 - 15 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hospitality Franchise Group Limited Shareholder NZBN: 9429034483114 Entity (NZ Limited Company) |
Mahora Hastings 4122 |
04 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jony, Md Mhamud Un Nabi Director |
Hastings Hastings 4122 |
16 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dindar, Ahmet Individual |
Napier South Napier 4110 |
08 May 2008 - 04 Apr 2012 |
Bozkurt, Birol Individual |
Taradale Napier 4112 |
04 Apr 2012 - 07 Feb 2013 |
Berberoglu, Bilgehan Individual |
Hastings |
09 Jan 2007 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Cafe Anatolia Limited |
Type | Ltd |
Ultimate Holding Company Number | 1712808 |
Country of origin | NZ |
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