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).
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
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 | Period |
---|---|---|---|
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 |
26 May 2017 - |
Director | Philip Raymond Harrison |
Greenhithe North Shore City 0632 New Zealand |
08 Mar 2011 - |
Shares Allocation #2 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Cdn Trustee Limited Shareholder NZBN: 9429044914912 |
Auckland Central Auckland 1010 New Zealand |
26 May 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Christopher Jason Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - |
Individual | Patrick David Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Patrick David Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Chantal Gilmore |
Rd 4 Albany 0794 New Zealand |
26 May 2017 - |
Individual | Cyril Frederick Marychurch |
Rd 4 Albany 0794 New Zealand |
26 May 2017 - |
Individual | Leanne Merle Sowry |
Rd 4 Albany 0794 New Zealand |
26 May 2017 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Daniel Troy Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - |
Individual | Patrick David Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parakai 29 Limited Shareholder NZBN: 9429030710825 Company Number: 3777276 |
17 Sep 2012 - 29 May 2017 | |
Individual | Desmond James Harrison |
Takapuna Auckland 0622 New Zealand |
17 Sep 2012 - 15 Jun 2017 |
Individual | Michael John Simpson |
Devonport Auckland 0624 New Zealand |
17 Sep 2012 - 29 May 2017 |
Entity | Parakai 29 Limited Shareholder NZBN: 9429030710825 Company Number: 3777276 |
17 Sep 2012 - 29 May 2017 | |
Individual | Craig Maurice Johnston |
Whangarei 0110 New Zealand |
17 Sep 2012 - 15 Jun 2017 |
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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