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Harrisons Ip Limited

Type: NZ Limited Company (Ltd)
9429031039314
NZBN
3448531
Company Number
Registered
Company Status
Current address
418 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 Jul 2022

Harrisons Ip Limited, a registered company, was incorporated on 05 Jul 2011. 9429031039314 is the NZ business number it was issued. This company has been managed by 2 directors: Patrick David Harrison - an active director whose contract started on 05 Jul 2011,
Terence Roland Harrison - an active director whose contract started on 05 Jul 2011.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Harrisons Ip Limited had been using L4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address up until 04 Jul 2022.
A total of 11222 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1110 shares (9.89 per cent). Finally we have the third share allocation (112 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 15 Oct 2015 to 04 Jul 2022

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

Registered & physical address used from 29 Sep 2015 to 15 Oct 2015

Address: 4th Floor, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Jul 2011 to 29 Sep 2015

Contact info
64 21 2728529
19 Mar 2019 Phone
leannes@hah.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11222

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harrison, Patrick David Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1110
Individual Harrison, Desmond James Mairangi Bay
Auckland
0630
New Zealand
Individual Harrison, Philip Raymond Mairangi Bay
Auckland
0630
New Zealand
Individual Johnston, Craig Maurice Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 112
Entity (NZ Limited Company) Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 865
Director Harrison, Patrick David Milford
Auckland
0620
New Zealand
Individual Harrison, Andrew Hilary Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 4897
Entity (NZ Limited Company) T R Corporate Trustee Limited
Shareholder NZBN: 9429030761643
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 3300
Individual Harrison, Terence Roland Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 337
Individual Harrison, Carolyn Janice Rd 5
Whangarei
0175
New Zealand
Individual Currie, Grant Lindsay Whangarei
0175
New Zealand
Individual Harrison, Desmond John Aubrey Road, Rd5
Whangarei
0175
New Zealand
Shares Allocation #8 Number of Shares: 600
Individual Dean, Michael John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Mark Stewart Greenhithe
Auckland
0632
New Zealand
Individual Simpson, Michael John Devonport
Auckland
0624
New Zealand
Directors

Patrick David Harrison - Director

Appointment date: 05 Jul 2011

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 03 Dec 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Jul 2011


Terence Roland Harrison - Director

Appointment date: 05 Jul 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Jul 2011

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