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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Harcourt, John Mark Lawrence |
Newstead Hamilton 3286 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Shanmugam Harcourt, Sandra |
Newstead Hamilton 3286 New Zealand |
13 Apr 2010 - |
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
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