Shortcuts

Harasam Investments Limited

Type: NZ Limited Company (Ltd)
9429039152510
NZBN
492870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 23 Mar 2017
17 Ngaiwi Street
Orakei
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Oct 2019
17 Ngaiwi Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 08 Nov 2019

Harasam Investments Limited, a registered company, was launched on 07 Aug 1987. 9429039152510 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 1 director, named Colin Glenn Giffney - an active director whose contract began on 08 Sep 1987.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 17 Ngaiwi Street, Orakei, Auckland, 1071 (physical address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (registered address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (service address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (other address) among others.
Harasam Investments Limited had been using 3/5 Short Street, Newmarket, Auckland as their physical address up until 08 Nov 2019.
Former names for this company, as we established at BizDb, included: from 07 Aug 1987 to 10 Nov 1987 they were called Empusa Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 3/5 Short Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 31 Mar 2017 to 08 Nov 2019

Address #2: 17 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 17 Nov 2015 to 31 Mar 2017

Address #3: 6 Arney Road, Remuera, Auckland

Physical & registered address used from 24 May 1999 to 24 May 1999

Address #4: 6 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 May 1999 to 17 Nov 2015

Address #5: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered & physical address used from 19 Jun 1998 to 24 May 1999

Contact info
64 21 2899060
Phone
giffjone@iconz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giffney, Carolyn Janet Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giffney, Colin Glenn Orakei
Auckland
1071
New Zealand
Directors

Colin Glenn Giffney - Director

Appointment date: 08 Sep 1987

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Nov 2015

Similar companies

3a Holdings Limited
485 Khyber Pass Rd

All Kids Limited
Unit 8, 143 Carlton Gore Road

Exodus Holdings Limited
Level 1

Mr Hire Limited
Walker & Walker Limited

Spectrum Forest Products Limited
Level 4, Bupa House

Thorndon Holdings Limited
Level 4, Bupa House