Haramac Limited, a registered company, was incorporated on 10 Feb 2017. 9429045951213 is the number it was issued. "Forensic science consulting service - other than pathology service" (ANZSIC M692510) is how the company was classified. The company has been managed by 2 directors: Rachel Lea Macdonald - an active director whose contract began on 10 Feb 2017,
Hamish Kane Macdonald - an active director whose contract began on 10 Feb 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 165 Koroko Road, Parawera, 3879 (type: registered, service).
Haramac Limited had been using 23 Korere Terrace, Stonefields, Auckland as their physical address up until 06 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 23 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 15 Nov 2019 to 06 Jan 2022
Address #2: 7 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 11 Sep 2019 to 15 Nov 2019
Address #3: 22 Vialou Lane, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 10 Apr 2019 to 11 Sep 2019
Address #4: L5, 68 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Apr 2018 to 10 Apr 2019
Address #5: 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2017 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macdonald, Rachel Lea |
Parawera 3879 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macdonald, Hamish Kane |
Parawera 3879 New Zealand |
10 Feb 2017 - |
Rachel Lea Macdonald - Director
Appointment date: 10 Feb 2017
Address: Parawera, 3879 New Zealand
Address used since 08 May 2023
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 20 Dec 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2019
Hamish Kane Macdonald - Director
Appointment date: 10 Feb 2017
Address: Parawera, 3879 New Zealand
Address used since 08 May 2023
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 20 Dec 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2019
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