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Egmont Speed-build Limited

Type: NZ Limited Company (Ltd)
9429036865246
NZBN
1145036
Company Number
Registered
Company Status
Current address
5 Heidi Crescent
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 30 Jun 2011

Egmont Speed-Build Limited, a registered company, was incorporated on 18 Jun 2001. 9429036865246 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Hassan Hammadeh - an active director whose contract began on 18 Jun 2001,
Hassan Hammade - an active director whose contract began on 18 Jun 2001,
Wafa Habra - an active director whose contract began on 01 Nov 2012,
Ahmad Hammadeh - an active director whose contract began on 01 Jun 2016,
Mohan Chandra - an inactive director whose contract began on 01 Sep 2003 and was terminated on 01 Sep 2004.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Heidi Crescent, Flat Bush, Auckland, 2016 (type: physical, registered).
Egmont Speed-Build Limited had been using 5 Heidi Crescent, Dannimora, Auckland as their physical address until 30 Jun 2011.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Habra, Wafa (a director) located at Flat Bush, Auckland postcode 2016,
Hammadeh, Hassan (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address: 5 Heidi Crescent, Dannimora, Auckland New Zealand

Physical & registered address used from 23 May 2007 to 30 Jun 2011

Address: 1-155 Kilkenny Drive, Howick, Auckland

Physical address used from 19 May 2006 to 23 May 2007

Address: 1-155 Kilkenny Drive, Howick, Auckland, New Zealand

Registered address used from 19 May 2006 to 23 May 2007

Address: 212 Kilkenny Drive, Howick, Auckland

Physical & registered address used from 18 Jun 2001 to 19 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Habra, Wafa Flat Bush
Auckland
2016
New Zealand
Individual Hammadeh, Hassan Flat Bush
Auckland
2016
New Zealand
Directors

Hassan Hammadeh - Director

Appointment date: 18 Jun 2001

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 12 May 2010


Hassan Hammade - Director

Appointment date: 18 Jun 2001

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 12 May 2010


Wafa Habra - Director

Appointment date: 01 Nov 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 09 Jun 2013


Ahmad Hammadeh - Director

Appointment date: 01 Jun 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jun 2016


Mohan Chandra - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 01 Sep 2004

Address: Murrays Bay, Ns City, Auckland,

Address used since 01 Sep 2003

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