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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Haddad, Maha Louis |
Murrays Bay Auckland 0630 New Zealand |
15 Jul 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Haddad, Imas Hazim |
Murrays Bay Auckland 0630 New Zealand |
15 Jul 2009 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Haddad, Imad Hazim |
Murrays Bay Auckland 0630 New Zealand |
21 May 2009 - |
Individual | Haddad, Maha Louis |
Murrays Bay Auckland 0630 New Zealand |
21 May 2009 - |
Individual | Korkis, Yousif |
Murrays Bay Auckland 0630 New Zealand |
21 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddad, Imad |
Murrays Bay North Shore City 0630 |
06 Aug 2002 - 17 Oct 2008 |
Individual | Haddad, Maha |
Murrays Bay North Shore City 0630 |
06 Aug 2002 - 17 Oct 2008 |
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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