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Haddad Medical Limited

Type: NZ Limited Company (Ltd)
9429036414284
NZBN
1224812
Company Number
Registered
Company Status
083586354
GST Number
Current address
67 Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 16 Jul 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Haddad Medical Limited, a registered company, was incorporated on 06 Aug 2002. 9429036414284 is the NZ business identifier it was issued. This company has been managed by 1 director, named Imad Haddad - an active director whose contract started on 06 Aug 2002.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Haddad Medical Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 250 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (5%). Finally the next share allocation (4500 shares 90%) made up of 3 entities.

Addresses

Principal place of activity

67 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jun 2020 to 23 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2007 to 22 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 18 Feb 2005 to 21 Feb 2007

Address #6: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 20 Feb 2004 to 18 Feb 2005

Address #7: Level 6 Lj Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 20 Feb 2004 to 20 Feb 2004

Address #8: 10 Dodson Ave, Milford, Auckland

Physical & registered address used from 06 Aug 2002 to 20 Feb 2004

Contact info
64 021 2087443
16 Jul 2021 Phone
eddyhaddad@xtra.co.nz
16 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Haddad, Maha Louis Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Haddad, Imas Hazim Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Haddad, Imad Hazim Murrays Bay
Auckland
0630
New Zealand
Individual Haddad, Maha Louis Murrays Bay
Auckland
0630
New Zealand
Individual Korkis, Yousif Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddad, Imad Murrays Bay
North Shore City 0630
Individual Haddad, Maha Murrays Bay
North Shore City 0630
Directors

Imad Haddad - Director

Appointment date: 06 Aug 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jan 2022

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 07 Oct 2008

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