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Hecsam Limited

Type: NZ Limited Company (Ltd)
9429033960807
NZBN
1848068
Company Number
Registered
Company Status
Current address
94 Te Mata Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Oct 2022

Hecsam Limited, a registered company, was registered on 01 Aug 2006. 9429033960807 is the NZ business number it was issued. The company has been run by 3 directors: Peter Hector Bennett - an active director whose contract began on 01 Aug 2006,
Vicki Janette Bennett - an active director whose contract began on 30 Oct 2015,
Robert Samuel Dockary - an inactive director whose contract began on 01 Aug 2006 and was terminated on 31 Mar 2016.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 94 Te Mata Road, Havelock North, 4130 (types include: registered, physical).
Hecsam Limited had been using 1 Havelock Road, Havelock North, Havelock North as their registered address up to 03 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 06 Jul 2022 to 03 Oct 2022

Address: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 01 Aug 2006 to 06 Jul 2022

Address: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical address used from 01 Aug 2006 to 03 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bennett, Peter Hector Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bennett, Vicki Janette Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dockary, Robert Samuel Greenlane
Auckland

New Zealand
Directors

Peter Hector Bennett - Director

Appointment date: 01 Aug 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Jun 2016


Vicki Janette Bennett - Director

Appointment date: 30 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Jun 2016


Robert Samuel Dockary - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 31 Mar 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Aug 2006

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