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Harrison&kane Limited

Type: NZ Limited Company (Ltd)
9429030868939
NZBN
3671835
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 27 May 2022

Harrison&Kane Limited was registered on 30 Nov 2011 and issued an NZBN of 9429030868939. The registered LTD company has been run by 2 directors: Nigel Radcliffe Harrison - an active director whose contract started on 30 Nov 2011,
Kathleen Patricia Kane - an active director whose contract started on 30 Nov 2011.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 27 May 2022, Harrison&Kane Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kane, Kathleen Patricia (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, Nigel Radcliffe - located at Auckland Central, Auckland. Harrison&Kane Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2022 to 27 May 2022

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2016 to 08 Apr 2022

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Nov 2011 to 06 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kane, Kathleen Patricia Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harrison, Nigel Radcliffe Auckland Central
Auckland
1010
New Zealand
Directors

Nigel Radcliffe Harrison - Director

Appointment date: 30 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Sep 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2017


Kathleen Patricia Kane - Director

Appointment date: 30 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Sep 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016

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