Awassi Nz Land Holdings Limited, a registered company, was launched on 09 Feb 1994. 9429038783982 is the number it was issued. This company has been run by 4 directors: George Antonios Assaf - an active director whose contract began on 19 Aug 1994,
Hmood Al Ali Al Khalaf - an active director whose contract began on 19 Aug 1994,
John Baird Campbell - an inactive director whose contract began on 09 Feb 1994 and was terminated on 19 Aug 1994,
Hugh Edward Staples Hamilton - an inactive director whose contract began on 09 Feb 1994 and was terminated on 19 Aug 1994.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Awassi Nz Land Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 17 Jun 2019.
Old names for the company, as we established at BizDb, included: from 01 Sep 1994 to 09 Jun 1995 they were named Hmood Al Ali Al Khalaf Trading and Transportation Nz Limited, from 09 Feb 1994 to 01 Sep 1994 they were named Hammerhead Holdings (No.9) Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9 shares (90%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 23 Jul 2018 to 17 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 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
Registered address used from 17 Jun 2011 to 30 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 17 Jun 2011 to 23 Oct 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 16 Jun 2010 to 17 Jun 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 16 Jun 2010
Address: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Physical address used from 06 Jun 2002 to 01 Aug 2007
Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 01 May 1998 to 01 Aug 2007
Address: Same As Registered
Physical address used from 01 May 1998 to 01 May 1998
Address: Same As Registered Office
Physical address used from 01 May 1998 to 06 Jun 2002
Address: Hatuma Road, Waipukurau
Registered address used from 14 Jul 1996 to 01 May 1998
Address: C/- Mr & Mrs T Redstone, Farm Road, Waipukurau
Registered address used from 09 Dec 1994 to 14 Jul 1996
Address: Messrs Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau
Registered address used from 27 Sep 1994 to 09 Dec 1994
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Assaf, George Antonios |
Gladesville Nsw 2111 Australia |
09 Feb 1994 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Alkhalaf, Hmood Al Ali |
Dammam 31442 Saudi Arabia |
09 Feb 1994 - |
George Antonios Assaf - Director
Appointment date: 19 Aug 1994
ASIC Name: Arrow Export Services Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address: Gladesville, Nsw, 2111 Australia
Address used since 23 Jul 2015
Hmood Al Ali Al Khalaf - Director
Appointment date: 19 Aug 1994
Address: Dammam, Saudi Arabia
Address used since 23 Jul 2015
John Baird Campbell - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 19 Aug 1994
Address: Waipukurau,
Address used since 09 Feb 1994
Hugh Edward Staples Hamilton - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 19 Aug 1994
Address: Waipukurau,
Address used since 09 Feb 1994
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