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Harrisons Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429031191814
NZBN
3303429
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 15 Oct 2015

Harrisons Energy Solutions Limited was started on 08 Mar 2011 and issued an NZ business identifier of 9429031191814. The registered LTD company has been supervised by 3 directors: Philip Raymond Harrison - an active director whose contract began on 08 Mar 2011,
Patrick David Harrison - an active director whose contract began on 17 Sep 2012,
Michael John Simpson - an inactive director whose contract began on 17 Sep 2012 and was terminated on 22 Mar 2017.
As stated in our data (last updated on 03 Dec 2021), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up until 15 Oct 2015, Harrisons Energy Solutions Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified more names used by this company: from 29 Mar 2012 to 24 Mar 2014 they were named Harrisons Home Energy Solutions Limited, from 07 Mar 2011 to 29 Mar 2012 they were named Harrisons Home Insulation Limited.
A total of 1000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Philip Harrison (a director) located at Greenhithe, North Shore City postcode 0632.
Then there is a group that consists of 1 shareholder, holds 39.9% shares (exactly 399 shares) and includes
Cdn Trustee Limited - located at Auckland Central, Auckland.
The next share allotment (50 shares, 5%) belongs to 2 entities, namely:
Christopher Harrison, located at Takapuna, Auckland (an individual),
Patrick Harrison, located at Takapuna, Auckland (an individual). Harrisons Energy Solutions Limited is classified as "Insulation material installation" (business classification E323950).

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2015 to 15 Oct 2015

Address: 30 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Mar 2011 to 29 Sep 2015

Contact info
64 21 2728529
Phone
leanne@hah.co.nz
Email
www.harrisonsenergy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
19-21 Como Street
Takapuna, Auckland

New Zealand
Director Philip Raymond Harrison Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Cdn Trustee Limited
Shareholder NZBN: 9429044914912
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Christopher Jason Harrison Takapuna
Auckland
0622
New Zealand
Individual Patrick David Harrison Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patrick David Harrison Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Chantal Gilmore Rd 4
Albany
0794
New Zealand
Individual Cyril Frederick Marychurch Rd 4
Albany
0794
New Zealand
Individual Leanne Merle Sowry Rd 4
Albany
0794
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Daniel Troy Harrison Takapuna
Auckland
0622
New Zealand
Individual Patrick David Harrison Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parakai 29 Limited
Shareholder NZBN: 9429030710825
Company Number: 3777276
Individual Desmond James Harrison Takapuna
Auckland
0622
New Zealand
Individual Michael John Simpson Devonport
Auckland
0624
New Zealand
Entity Parakai 29 Limited
Shareholder NZBN: 9429030710825
Company Number: 3777276
Individual Craig Maurice Johnston Whangarei
0110
New Zealand
Directors

Philip Raymond Harrison - Director

Appointment date: 08 Mar 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2020

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 08 Mar 2011


Patrick David Harrison - Director

Appointment date: 17 Sep 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Sep 2012


Michael John Simpson - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 22 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Sep 2012

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