General information

Haddad Medical Limited

Type: NZ Limited Company (Ltd)
9429036414284
New Zealand Business Number
1224812
Company Number
Registered
Company Status
083586354
GST Number

Haddad Medical Limited (NZBN 9429036414284) was registered on 06 Aug 2002. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (5 per cent of shares), namely:
Haddad, Maha Louis (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 250 shares); it includes
Haddad, Imas Hazim (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (4500 shares, 90%) belongs to 3 entities, namely:
Haddad, Imad Hazim, located at Murrays Bay, Auckland (an individual),
Haddad, Maha Louis, located at Murrays Bay, Auckland (an individual),
Korkis, Yousif, located at Murrays Bay, Auckland (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
67 Lyons Avenue, Murrays Bay, Auckland, 0630 Postal & office & delivery 16 Jul 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Contact info
64 021 2087443
Phone (Phone)
eddyhaddad@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Imad Haddad
Murrays Bay, Auckland, 0630
Address used since 16 Jan 2022
Murrays Bay, North Shore City, 0630
Address used since 07 Oct 2008
Director 06 Aug 2002 - current
Addresses
Principal place of activity
67 Lyons Avenue , Murrays Bay , Auckland , 0630
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 22 Jun 2020 - 23 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 21 Feb 2007 - 22 Jun 2020
Level 6, 57 Symonds Street, Auckland Registered & physical 18 Feb 2005 - 21 Feb 2007
Level 6 L J Hooker House, 57 Symonds Street, Auckland Registered & physical 20 Feb 2004 - 18 Feb 2005
Level 6 Lj Hooker House, 57 Symonds Street, Auckland Registered & physical 20 Feb 2004 - 20 Feb 2004
10 Dodson Ave, Milford, Auckland Physical & registered 06 Aug 2002 - 20 Feb 2004
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Haddad, Maha Louis
Individual
Murrays Bay
Auckland
0630
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Haddad, Imas Hazim
Individual
Murrays Bay
Auckland
0630
15 Jul 2009 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Haddad, Imad Hazim
Individual
Murrays Bay
Auckland
0630
21 May 2009 - current
Haddad, Maha Louis
Individual
Murrays Bay
Auckland
0630
21 May 2009 - current
Korkis, Yousif
Individual
Murrays Bay
Auckland
0630
21 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Haddad, Imad
Individual
Murrays Bay
North Shore City 0630
06 Aug 2002 - 17 Oct 2008
Haddad, Maha
Individual
Murrays Bay
North Shore City 0630
06 Aug 2002 - 17 Oct 2008
Location
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