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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bennett, Peter Hector |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bennett, Vicki Janette |
Havelock North Havelock North 4130 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dockary, Robert Samuel |
Greenlane Auckland New Zealand |
01 Aug 2006 - 03 Dec 2015 |
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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