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Harrison Landscaping Limited

Type: NZ Limited Company (Ltd)
9429031073028
NZBN
3408155
Company Number
Registered
Company Status
107096507
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
176 Shore Road
Remuera
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Aug 2018
176 Shore Road
Remuera
Auckland 1052
New Zealand
Postal & office & delivery address used since 04 May 2020

Harrison Landscaping Limited was launched on 07 Jun 2011 and issued a New Zealand Business Number of 9429031073028. The registered LTD company has been supervised by 2 directors: Jonathan Michael Harrison - an active director whose contract started on 07 Jun 2011,
Delma Yvonne Harrison - an active director whose contract started on 07 Jun 2011.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 176 Shore Road, Remuera, Auckland, 1052 (category: postal, office).
Up to 01 Aug 2018, Harrison Landscaping Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 102 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Diablo Trustee Limited (an entity) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 48.04% shares (exactly 49 shares) and includes
Jonathan Harrison Trustee Limited - located at Sunnyhills, Auckland.
The 3rd share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Harrison, John Leonard, located at Orakei, Auckland (an individual). Harrison Landscaping Limited was categorised as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Principal place of activity

176 Shore Road, Remuera, Auckland, 1052 New Zealand


Previous addresses

Address #1: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Aug 2018

Address #2: 9 Constable Lane, West Harbour, Auckland, 0000 New Zealand

Registered & physical address used from 07 Jun 2011 to 17 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Diablo Trustee Limited
Shareholder NZBN: 9429031155250
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Jonathan Harrison Trustee Limited
Shareholder NZBN: 9429035559252
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, John Leonard Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Harrison, Jonathan Michael Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harrison, Delma Yvonne Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Individual Harrison, Jonathan Michael Sunnyhills
Auckland
2010
New Zealand
Entity Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Directors

Jonathan Michael Harrison - Director

Appointment date: 07 Jun 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Jun 2011


Delma Yvonne Harrison - Director

Appointment date: 07 Jun 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Jun 2011

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