General information

Hmood Al Ali Al Khalaf Trading And Transportation NZ Limited

Type: NZ Limited Company (Ltd)
9429038591785
New Zealand Business Number
651464
Company Number
Registered
Company Status

Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited (NZBN 9429038591785) was incorporated on 27 Jun 1995. 1 address is in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 17 Apr 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
George Assaf (an individual) located at Gladesville, Sydney, Nsw postcode 2111. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hmood Khalaf (an individual) - located at Kingdom Of Saudi Arabia. Businesscheck's information was updated on 04 Jan 2021.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 17 Apr 2019
Directors
Name and Address Role Period
George Antonios Assaf
Leichhardt, Nsw, 2040
Address used since 01 Jan 1970
Gladesville, Sydney, Nsw, 2111
Address used since 11 Apr 2011
Leichhardt, Nsw, 2040
Address used since 01 Jan 1970
Director 30 Jun 1995 - current
Hmood Al Ali Al Khalaf
31442, Dammam,
Address used since 17 Nov 2015
Director 26 Apr 1996 - current
Hugh John Davidson
Waipukurau,
Address used since 27 Jun 1995
Director 27 Jun 1995 - 30 Jun 1995
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 23 Jul 2018 - 17 Apr 2019
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 23 Jul 2018
208-210 Avenue Road East, Hastings, 4122 Registered 30 Aug 2013 - 23 Jul 2018
208-210 Avenue Road East, Hastings, 4122 Physical 19 Apr 2011 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 19 Apr 2011 - 30 Aug 2013
Whk, 208-210 Avenue Road East, Hastings Physical & registered 07 May 2010 - 19 Apr 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 07 May 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical 11 Apr 2002 - 01 Aug 2007
Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings Registered 01 May 1998 - 01 Aug 2007
Same As Registered Physical 01 May 1998 - 11 Apr 2002
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Physical 01 May 1998 - 01 May 1998
Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings Registered 14 Jul 1996 - 01 May 1998
Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings Physical 27 Jun 1995 - 01 May 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
14 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
George Antonios Assaf
Individual
Gladesville
Sydney, Nsw
2111
27 Jun 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hmood Al Ali Al Khalaf
Individual
Kingdom Of Saudi Arabia
27 Jun 1995 - current
Location
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