Harasam Investments Limited, a registered company, was launched on 07 Aug 1987. 9429039152510 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 1 director, named Colin Glenn Giffney - an active director whose contract began on 08 Sep 1987.
Last updated on 05 May 2024, our database contains detailed information about 3 addresses this company registered, namely: 17 Ngaiwi Street, Orakei, Auckland, 1071 (physical address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (registered address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (service address),
17 Ngaiwi Street, Orakei, Auckland, 1071 (other address) among others.
Harasam Investments Limited had been using 3/5 Short Street, Newmarket, Auckland as their physical address up until 08 Nov 2019.
Former names for this company, as we established at BizDb, included: from 07 Aug 1987 to 10 Nov 1987 they were called Empusa Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/5 Short Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 31 Mar 2017 to 08 Nov 2019
Address #2: 17 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 17 Nov 2015 to 31 Mar 2017
Address #3: 6 Arney Road, Remuera, Auckland
Physical & registered address used from 24 May 1999 to 24 May 1999
Address #4: 6 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 May 1999 to 17 Nov 2015
Address #5: 15th Floor, National Mutual Centre, Shortland Street, Auckland
Registered & physical address used from 19 Jun 1998 to 24 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giffney, Carolyn Janet |
Orakei Auckland 1071 New Zealand |
07 Aug 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Giffney, Colin Glenn |
Orakei Auckland 1071 New Zealand |
07 Aug 1987 - |
Colin Glenn Giffney - Director
Appointment date: 08 Sep 1987
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Waikaraka Trustees (no 2) Limited
3/5 Short Street
New Zealand Retail Limited
5 Short Street
Pakiri Ridge Farm Limited
Level 3
Top Surface Solutions Limited
3/5 Short Street
Nor-west Plumbing & Drainage Limited
3/5 Short Street
De Lacey Trustee Company Limited
3/5 Short Street
3a Holdings Limited
485 Khyber Pass Rd
All Kids Limited
Unit 8, 143 Carlton Gore Road
Exodus Holdings Limited
Level 1
Mr Hire Limited
Walker & Walker Limited
Spectrum Forest Products Limited
Level 4, Bupa House
Thorndon Holdings Limited
Level 4, Bupa House