Shortcuts

Shan Harcourt Business Limited

Type: NZ Limited Company (Ltd)
9429031584098
NZBN
2451968
Company Number
Registered
Company Status
Current address
93 Windmill Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 17 Feb 2021

Shan Harcourt Business Limited was launched on 13 Apr 2010 and issued a business number of 9429031584098. The registered LTD company has been supervised by 2 directors: John Mark Lawrence Harcourt - an active director whose contract began on 13 Apr 2010,
Sandra Shanmugam Harcourt - an active director whose contract began on 13 Apr 2010.
As stated in BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 93 Windmill Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Up to 17 Feb 2021, Shan Harcourt Business Limited had been using 3 Brighton Grove, Newstead, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Harcourt, John Mark Lawrence (an individual) located at Newstead, Hamilton postcode 3286.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Shanmugam Harcourt, Sandra - located at Newstead, Hamilton.

Addresses

Previous addresses

Address: 3 Brighton Grove, Newstead, Hamilton, 3286 New Zealand

Physical & registered address used from 14 Nov 2019 to 17 Feb 2021

Address: No 8, Armisted Lane, Pencarrow Road, Tamahere, Hamilton, 3283 New Zealand

Registered & physical address used from 18 Dec 2017 to 14 Nov 2019

Address: 48 Kakanui Avenue, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Apr 2010 to 18 Dec 2017

Contact info
64 27316 6637
21 Nov 2018 Phone
shanharcourt@xtra.co.nz
21 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Harcourt, John Mark Lawrence Newstead
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Shanmugam Harcourt, Sandra Newstead
Hamilton
3286
New Zealand
Directors

John Mark Lawrence Harcourt - Director

Appointment date: 13 Apr 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Feb 2021

Address: Newstead, Hamilton, 3286 New Zealand

Address used since 06 Nov 2019

Address: Hamilton, 3210 New Zealand

Address used since 06 Nov 2015

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Dec 2017


Sandra Shanmugam Harcourt - Director

Appointment date: 13 Apr 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Feb 2021

Address: Newstead, Hamilton, 3286 New Zealand

Address used since 06 Nov 2019

Address: Hamilton, 3210 New Zealand

Address used since 06 Nov 2015

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Dec 2017