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Harrisons Commercial Limited

Type: NZ Limited Company (Ltd)
9429032820423
NZBN
2114237
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 Commercial Limited, a registered company, was started on 08 Apr 2008. 9429032820423 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Patrick David Harrison - an active director whose contract started on 08 Apr 2008.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Harrisons Commercial Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up until 04 Jul 2022.
Old names used by the company, as we identified at BizDb, included: from 08 Apr 2008 to 03 Apr 2014 they were called Carpet One Commercial Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 15 Oct 2015 to 04 Jul 2022

Address: L4, 152 Fanshawe, 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 02 May 2014 to 29 Sep 2015

Address: C/o Gilmore Brown, 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 08 Apr 2008 to 02 May 2014

Address: 113 Bank Street, Whangarei New Zealand

Physical address used from 08 Apr 2008 to 02 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Harrisons At Home Limited
Shareholder NZBN: 9429037361648
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dalzell, Rex Wayne Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Entity Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Directors

Patrick David Harrison - Director

Appointment date: 08 Apr 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Jul 2012

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