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Halabi Holdings Limited

Type: NZ Limited Company (Ltd)
9429035690115
NZBN
1433713
Company Number
Registered
Company Status
Current address
19 Booralee Avenue
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 02 Apr 2014
19 Booralee Avenue
Botany Downs
Auckland 2010
New Zealand
Postal & office & delivery address used since 25 Mar 2020

Halabi Holdings Limited was incorporated on 31 Oct 2003 and issued an NZ business identifier of 9429035690115. This registered LTD company has been supervised by 2 directors: Bassam Arif Halabi - an active director whose contract started on 31 Oct 2003,
Yusra Omar Halabi - an active director whose contract started on 31 Oct 2003.
As stated in our data (updated on 19 Feb 2024), the company registered 1 address: 19 Booralee Avenue, Botany Downs, Auckland, 2010 (category: postal, office).
Up until 02 Apr 2014, Halabi Holdings Limited had been using 19 Booralee Avenue, Howick as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 190 shares are held by 1 entity, namely:
Halabi, Yusra Omar (an individual) located at Lynfield, Auckland 1004.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 10 shares) and includes
Halabi, Bassam Arif - located at Lynfield, Auckland 1004.

Addresses

Principal place of activity

19 Booralee Avenue, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address #1: 19 Booralee Avenue, Howick New Zealand

Registered & physical address used from 12 Dec 2008 to 02 Apr 2014

Address #2: 7 A Colmar Road, Howick

Physical address used from 25 Mar 2008 to 12 Dec 2008

Address #3: 82a Halsey Drive, Lynfield, Auckland 1004

Physical address used from 31 Oct 2003 to 25 Mar 2008

Address #4: 82a Halsey Drive, Lynfield, Auckland 1004

Registered address used from 31 Oct 2003 to 12 Dec 2008

Contact info
64 09 5373770
25 Mar 2020 Phone
bassam.halabi@xtra.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Halabi, Yusra Omar Lynfield
Auckland 1004
Shares Allocation #2 Number of Shares: 10
Individual Halabi, Bassam Arif Lynfield
Auckland 1004
Directors

Bassam Arif Halabi - Director

Appointment date: 31 Oct 2003

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jan 2013


Yusra Omar Halabi - Director

Appointment date: 31 Oct 2003

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jan 2013

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