General information
Hecsam Limited
Type: NZ Limited Company (Ltd)9429033960807
New Zealand Business Number
1848068
Company Number
Registered
Company Status
Hecsam Limited (issued an NZ business identifier of 9429033960807) was incorporated on 01 Aug 2006. 1 address is currently in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: physical, registered). 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:
Peter Bennett (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
Vicki Bennett (a director) - located at Havelock North, Havelock North. Our database was last updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 01 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hector Bennett
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 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 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Hector Bennett Individual |
Havelock North Havelock North 4130 |
01 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicki Janette Bennett Director |
Havelock North Havelock North 4130 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Samuel Dockary Individual |
Greenlane Auckland |
01 Aug 2006 - 03 Dec 2015 |
Location
Companies nearby
 |
Coromandel Fishing Adventures Limited 22 Picton St |
|
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 |