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Harcam Limited

Type: NZ Limited Company (Ltd)
9429034508145
NZBN
1704919
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 01 Oct 2019
65 Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 11 Sep 2023

Harcam Limited, a registered company, was started on 11 Oct 2005. 9429034508145 is the NZ business number it was issued. The company has been run by 1 director, named Michael John Boersen - an active director whose contract started on 11 Oct 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 65 Grampian Road, St Heliers, Auckland, 1071 (registered address),
65 Grampian Road, St Heliers, Auckland, 1071 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Harcam Limited had been using 315 St Heliers Bay Road, St Heliers, Auckland as their registered address until 11 Sep 2023.
A single entity controls all company shares (exactly 100 shares) - Boersen, Michael John - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 315 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 15 May 2023 to 11 Sep 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 01 Oct 2019 to 15 May 2023

Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2019 to 01 Oct 2019

Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 06 May 2019

Address #5: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 12 Apr 2006 to 29 Jun 2007

Address #6: 55a Rukutai Street, Mission Bay, Auckland

Physical & registered address used from 11 Oct 2005 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boersen, Michael John St Heliers
Auckland
1071
New Zealand
Directors

Michael John Boersen - Director

Appointment date: 11 Oct 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Apr 2006

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