Harrisons Beds Limited was incorporated on 26 Jul 2011 and issued an NZBN of 9429031007825. The registered LTD company has been managed by 3 directors: Kevin Donald Jones - an active director whose contract began on 20 Sep 2011,
Anthony Phillip Hawkins - an inactive director whose contract began on 26 Jul 2011 and was terminated on 02 Nov 2015,
Kevin Donald Jones - an inactive director whose contract began on 26 Jul 2011 and was terminated on 03 Aug 2011.
As stated in our information (last updated on 24 Apr 2024), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: service, registered).
Up until 22 Nov 2023, Harrisons Beds Limited had been using 4 Vinery Lane, Whangarei as their service address.
BizDb identified old names used by the company: from 25 Jul 2011 to 27 Jan 2015 they were called H K Beds Limited.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Jones, Kevin Donald (an individual) located at Regent, Whangarei postcode 0112,
Kevin Jones (a director) located at Kensington, Whangarei postcode 0112,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gunson Mclean Trustee Services Limited - located at 51 Okara Drive, Whangarei,
Hawkins, Christine Jane - located at Tikipunga, Whangarei.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Jones, Kevin Donald, located at Regent, Whangarei (an individual),
Kevin Jones, located at Regent, Whangarei (a director). Harrisons Beds Limited was categorised as "Bed retailing" (business classification G421130).
Previous address
Address #1: 4 Vinery Lane, Whangarei, 0110 New Zealand
Service address used from 26 Jul 2011 to 22 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jones, Kevin Donald |
Regent Whangarei 0112 New Zealand |
26 Jul 2011 - |
Director | Kevin Donald Jones |
Kensington Whangarei 0112 New Zealand |
26 Jul 2011 - |
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
26 Jul 2011 - |
Individual | Hawkins, Christine Jane |
Tikipunga Whangarei 0112 New Zealand |
26 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Kevin Donald |
Regent Whangarei 0112 New Zealand |
26 Jul 2011 - |
Director | Kevin Donald Jones |
Regent Whangarei 0112 New Zealand |
26 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Anthony Phillip Hawkins |
Tikipunga Whangarei 0112 New Zealand |
26 Jul 2011 - 05 May 2016 |
Individual | Hawkins, Anthony Phillip |
Tikipunga Whangarei 0112 New Zealand |
26 Jul 2011 - 05 May 2016 |
Kevin Donald Jones - Director
Appointment date: 20 Sep 2011
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Nov 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 21 Nov 2014
Anthony Phillip Hawkins - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 02 Nov 2015
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 26 Jul 2011
Kevin Donald Jones - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 03 Aug 2011
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 26 Jul 2011
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