Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited, a registered company, was started on 27 Jun 1995. 9429038591785 is the NZBN it was issued. The company has been managed by 3 directors: George Antonios Assaf - an active director whose contract began on 30 Jun 1995,
Hmood Al Ali Al Khalaf - an active director whose contract began on 26 Apr 1996,
Hugh John Davidson - an inactive director whose contract began on 27 Jun 1995 and was terminated on 30 Jun 1995.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 17 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Jul 2018 to 17 Apr 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 23 Jul 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 23 Jul 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 19 Apr 2011 to 24 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 19 Apr 2011 to 30 Aug 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 07 May 2010 to 19 Apr 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 07 May 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 11 Apr 2002 to 01 Aug 2007
Address: Same As Registered
Physical address used from 01 May 1998 to 11 Apr 2002
Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
Registered address used from 01 May 1998 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 14 Jul 1996 to 01 May 1998
Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
Physical address used from 27 Jun 1995 to 01 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Assaf, George Antonios |
Gladesville Sydney, Nsw 2111 Australia |
27 Jun 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Khalaf, Hmood Al Ali Al |
Kingdom Of Saudi Arabia |
27 Jun 1995 - |
George Antonios Assaf - Director
Appointment date: 30 Jun 1995
ASIC Name: Arrow Export Services Pty Ltd
Address: Gladesville, Sydney, Nsw, 2111 Australia
Address used since 11 Apr 2011
Address: Leichhardt, Nsw, 2040 Australia
Address: Leichhardt, Nsw, 2040 Australia
Hmood Al Ali Al Khalaf - Director
Appointment date: 26 Apr 1996
Address: 31442, Dammam, Saudi Arabia
Address used since 17 Nov 2015
Hugh John Davidson - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 30 Jun 1995
Address: Waipukurau,
Address used since 27 Jun 1995
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