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M E Harris Limited

Type: NZ Limited Company (Ltd)
9429030486997
NZBN
4047420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
119a Upland Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 10 Oct 2019

M E Harris Limited was started on 19 Oct 2012 and issued an NZ business number of 9429030486997. The registered LTD company has been supervised by 3 directors: Malcolm Ellison Harris - an active director whose contract began on 19 Oct 2012,
Elizabeth Anne Harris - an active director whose contract began on 14 Oct 2016,
Kyle Raymond Harris - an inactive director whose contract began on 19 Oct 2012 and was terminated on 14 Oct 2016.
According to our database (last updated on 03 Apr 2024), this company uses 1 address: 119A Upland Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up until 10 Oct 2019, M E Harris Limited had been using 107A Landscape Road, Mount Eden, Auckland as their registered address.
BizDb identified past names for this company: from 05 Oct 2012 to 10 Nov 2015 they were called Bio Fuel Logs Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harris, Malcolm Ellison (a director) located at Remuera, Auckland postcode 1050. M E Harris Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

119a Upland Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 107a Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Oct 2012 to 10 Oct 2019

Contact info
64 21 322770
04 Oct 2018 Phone
harrismeea@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
harrismeea@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Malcolm Ellison Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Kyle Raymond Ellerslie
Auckland
1051
New Zealand
Director Kyle Raymond Harris Ellerslie
Auckland
1051
New Zealand
Directors

Malcolm Ellison Harris - Director

Appointment date: 19 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Oct 2012


Elizabeth Anne Harris - Director

Appointment date: 14 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Oct 2016


Kyle Raymond Harris - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 14 Oct 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 Oct 2012

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