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Hmood Al Ali Al Khalaf Trading And Transportation Nz Limited

Type: NZ Limited Company (Ltd)
9429038591785
NZBN
651464
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Apr 2019

Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited, a registered company, was started on 27 Jun 1995. 9429038591785 is the NZBN it was issued. The company has been managed by 3 directors: George Antonios Assaf - an active director whose contract began on 30 Jun 1995,
Hmood Al Ali Al Khalaf - an active director whose contract began on 26 Apr 1996,
Hugh John Davidson - an inactive director whose contract began on 27 Jun 1995 and was terminated on 30 Jun 1995.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 17 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 23 Jul 2018 to 17 Apr 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 23 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 23 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 19 Apr 2011 to 24 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Apr 2011 to 30 Aug 2013

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 07 May 2010 to 19 Apr 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 07 May 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 11 Apr 2002 to 01 Aug 2007

Address: Same As Registered

Physical address used from 01 May 1998 to 11 Apr 2002

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 01 May 1998 to 01 Aug 2007

Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Physical address used from 27 Jun 1995 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Assaf, George Antonios Gladesville
Sydney, Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 500
Individual Khalaf, Hmood Al Ali Al Kingdom Of Saudi Arabia
Directors

George Antonios Assaf - Director

Appointment date: 30 Jun 1995

ASIC Name: Arrow Export Services Pty Ltd

Address: Gladesville, Sydney, Nsw, 2111 Australia

Address used since 11 Apr 2011

Address: Leichhardt, Nsw, 2040 Australia

Address: Leichhardt, Nsw, 2040 Australia


Hmood Al Ali Al Khalaf - Director

Appointment date: 26 Apr 1996

Address: 31442, Dammam, Saudi Arabia

Address used since 17 Nov 2015


Hugh John Davidson - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 30 Jun 1995

Address: Waipukurau,

Address used since 27 Jun 1995

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