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 |
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 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 - current |
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 |
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