General information

Hashim Trading Limited

Type: NZ Limited Company (Ltd)
9429042159681
New Zealand Business Number
5879565
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Hashim Trading Limited (issued a business number of 9429042159681) was launched on 26 Jan 2016. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 46J Stanley Street, Auckland Central, Auckland had been their physical address, up until 18 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Almaqableh, Meqbel Mohammad Dheif Allah (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Al-Maqableh, Ahmad (an individual) - located at Auckland Central, Auckland. "Dairy/superette operation" (business classification G411010) is the classification the ABS issued Hashim Trading Limited. Businesscheck's information was updated on 05 May 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 18 May 2021
Directors
Name and Address Role Period
Ahmad Al-maqableh
Auckland Central, Auckland, 1010
Address used since 01 Feb 2024
Auckland Central, Auckland, 1010
Address used since 08 Nov 2022
Auckland Central, Auckland, 1010
Address used since 04 Mar 2016
Director 26 Jan 2016 - current
Meqbel Mohammad Dheif Allah Almaqableh
Auckland Central, Auckland, 1010
Address used since 01 Feb 2024
Auckland Central, Auckland, 1010
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Nader Al-maqableh
Auckland Central, Auckland, 1010
Address used since 12 Aug 2016
Director 12 Aug 2016 - 01 Mar 2018
Addresses
Previous address Type Period
46j Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 26 Jan 2016 - 18 May 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Almaqableh, Meqbel Mohammad Dheif Allah
Individual
Auckland Central
Auckland
1010
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Al-maqableh, Ahmad
Individual
Auckland Central
Auckland
1010
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Al-maqableh, Ahmad Mart
Director
Auckland Central
Auckland
1010
26 Jan 2016 - 26 Apr 2016
Al-maqableh, Nader
Individual
Auckland Central
Auckland
1010
26 Apr 2016 - 16 Nov 2022
Al-maqableh, Nader
Individual
Auckland Central
Auckland
1010
26 Apr 2016 - 16 Nov 2022
Location
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