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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Habra, Wafa |
Flat Bush Auckland 2016 New Zealand |
09 Jun 2013 - |
Individual | Hammadeh, Hassan |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2001 - |
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
Mo Fitness Limited
5 Heidi Crescent
Life Pharmacy Ormiston Town Limited
5 Heidi Crescent
Huang Family Limited
9 Heidi Crescent
Jiyu Trustee Limited
5 Dione Place
Miki Developments Limited
1 Heidi Crescent
Arranmore Holdings Limited
18 Kensway Drive