Hecsam Limited
Type: NZ Limited Company (Ltd)Hecsam Limited (issued an NZ business identifier of 9429033960807) was incorporated on 01 Aug 2006. 2 addresses are currently in use by the company: 94 Te Mata Road, Havelock North, 4130 (type: registered, physical). 1 Havelock Road, Havelock North, Havelock North had been their registered address, up until 03 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bennett, Peter Hector (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bennett, Vicki Janette (a director) - located at Havelock North, Havelock North. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Te Mata Road, Havelock North, 4130 | Registered & physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hector Bennett
Havelock North, Havelock North, 4130
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Ellerslie, Auckland, 1051
Address used since 04 Jun 2016 |
Director | 01 Aug 2006 - current |
|
Vicki Janette Bennett
Havelock North, Havelock North, 4130
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Ellerslie, Auckland, 1051
Address used since 04 Jun 2016 |
Director | 30 Oct 2015 - current |
|
Robert Samuel Dockary
Greenlane, Auckland, 1051
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Havelock Road, Havelock North, Havelock North, 4130 | Registered | 06 Jul 2022 - 03 Oct 2022 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered | 01 Aug 2006 - 06 Jul 2022 |
| 22 Picton Street, Howick, Auckland, 2014 | Physical | 01 Aug 2006 - 03 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Peter Hector Individual |
Havelock North Havelock North 4130 |
01 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Vicki Janette Director |
Havelock North Havelock North 4130 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockary, Robert Samuel Individual |
Greenlane Auckland |
01 Aug 2006 - 03 Dec 2015 |
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |