General information

Hospitality Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429034483114
New Zealand Business Number
1712808
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Hospitality Franchise Group Limited (issued an NZ business number of 9429034483114) was incorporated on 20 Oct 2005. 2 addresses are currently in use by the company: 500 Williams Street, Mahora, Hastings, 4122 (type: registered, physical). 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 Jt 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
Dindar, Ahmet (an individual) - located at Taradale, Napier. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Hospitality Franchise Group Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
500 Williams Street, Mahora, Hastings, 4122 Registered & physical & service 12 Oct 2021
Contact info
64 6 8768410‬
Phone (Phone)
64 06 8768410
Phone (Phone)
info@cafeanatolia.co.nz
Email
www.hfgroup.co.nz
Website
www.cafeanatolia.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bb Jt Trustee Company Limited
Shareholder NZBN: 9429050788019
Entity (NZ Limited Company)
Hastings
Hastings
4122
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dindar, Ahmet
Individual
Taradale
Napier
4112
20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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