Hmood Al Ali Al Khalaf Trading And Transportation NZ Limited
Type: NZ Limited Company (Ltd)Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited (NZBN 9429038591785) was incorporated on 27 Jun 1995. 2 addresses are 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:
Assaf, George Antonios (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
Khalaf, Hmood Al Ali Al (an individual) - located at Kingdom Of Saudi Arabia. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 17 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
George Antonios Assaf
Gladesville, Sydney, Nsw, 2111
Address used since 11 Apr 2011
Leichhardt, Nsw, 2040
Address used since 01 Jan 1970
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 |
| 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 | Physical & registered | 01 Aug 2007 - 07 May 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 11 Apr 2002 - 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, 303 Karamu Road North, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Assaf, George Antonios Individual |
Gladesville Sydney, Nsw 2111 |
27 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalaf, Hmood Al Ali Al Individual |
Kingdom Of Saudi Arabia |
27 Jun 1995 - current |
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