General information
Egmont Speed-build Limited
Type: NZ Limited Company (Ltd)9429036865246
New Zealand Business Number
1145036
Company Number
Registered
Company Status
Egmont Speed-Build Limited (issued an NZ business number of 9429036865246) was started on 18 Jun 2001. 2 addresses are in use by the company: 5 Heidi Crescent, Flat Bush, Auckland, 2016 (type: physical, registered). 5 Heidi Crescent, Dannimora, Auckland had been their physical address, until 30 Jun 2011. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Habra, Wafa (a director) located at Flat Bush, Auckland postcode 2016,
Hammadeh, Hassan (an individual) located at Flat Bush, Auckland postcode 2016. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Heidi Crescent, Flat Bush, Auckland, 2016 | Physical & registered & service | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hassan Hammadeh
Flat Bush, Manukau, 2016
Address used since 12 May 2010 |
Director | 18 Jun 2001 - current |
|
Hassan Hammade
Flat Bush, Manukau, 2016
Address used since 12 May 2010 |
Director | 18 Jun 2001 - current |
|
Wafa Habra
Flat Bush, Manukau, 2016
Address used since 09 Jun 2013 |
Director | 01 Nov 2012 - current |
|
Ahmad Hammadeh
Flat Bush, Auckland, 2016
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Mohan Chandra
Murrays Bay, Ns City, Auckland,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 01 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Heidi Crescent, Dannimora, Auckland | Physical & registered | 23 May 2007 - 30 Jun 2011 |
| 1-155 Kilkenny Drive, Howick, Auckland | Physical | 19 May 2006 - 23 May 2007 |
| 1-155 Kilkenny Drive, Howick, Auckland, New Zealand | Registered | 19 May 2006 - 23 May 2007 |
| 212 Kilkenny Drive, Howick, Auckland | Physical & registered | 18 Jun 2001 - 19 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Habra, Wafa Director |
Flat Bush Auckland 2016 |
09 Jun 2013 - current |
|
Hammadeh, Hassan Individual |
Flat Bush Auckland 2016 |
18 Jun 2001 - current |
Location
Companies nearby
 |
Mo Fitness Limited 5 Heidi Crescent |
|
Life Pharmacy Ormiston Town Limited 5 Heidi Crescent |
|
Huang Family Limited 9 Heidi Crescent |
|
Jiyu Trustee Limited 5 Dione Place |
|
Miki Developments Limited 1 Heidi Crescent |
|
Arranmore Holdings Limited 18 Kensway Drive |