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Awassi Nz Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429038783982
NZBN
607676
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 17 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Assaf, George Antonios Gladesville
Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 9
Individual Alkhalaf, Hmood Al Ali Dammam
31442
Saudi Arabia
Directors

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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