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Herbert Harrison & Associates Limited

Type: NZ Limited Company (Ltd)
9429032872804
NZBN
2102935
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
33 Village Court
10 Napier Road
Havelock North 4130
New Zealand
Registered address used since 15 Mar 2016
33 Village Court
10 Napier Road
Havelock North 4130
New Zealand
Physical & service address used since 16 Mar 2016

Herbert Harrison & Associates Limited was launched on 05 Mar 2008 and issued an NZBN of 9429032872804. This registered LTD company has been managed by 3 directors: Bruce Rawstorne Metelerkamp - an active director whose contract began on 05 Mar 2008,
Justin Gregory Harrison - an active director whose contract began on 05 Mar 2008,
Jeremy Herbert - an inactive director whose contract began on 05 Mar 2008 and was terminated on 14 Mar 2019.
According to BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 33 Village Court, 10 Napier Road, Havelock North, 4130 (type: physical, service).
Up until 15 Mar 2016, Herbert Harrison & Associates Limited had been using 8F Donnelly Street, Havelock North, Havelock North as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 640 shares are held by 1 entity, namely:
Harrison, Justin Gregory (an individual) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 36 per cent shares (exactly 360 shares) and includes
Metelerkamp, Bruce Rawstorne - located at Hastings. Herbert Harrison & Associates Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

8f Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 8f Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 23 Mar 2012 to 15 Mar 2016

Address #2: 8f Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 23 Mar 2012 to 16 Mar 2016

Address #3: Flat 8, 4 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Mar 2011 to 23 Mar 2012

Address #4: 310 Clifton Road, Te Awanga, Hawkes Bay New Zealand

Physical & registered address used from 05 Mar 2008 to 22 Mar 2011

Contact info
64 6 8704330
Phone
64 27 2249639
11 Mar 2021 Phone
sales@hha.co.nz
Email
justin@hha.co.nz
11 Mar 2021 Email
www.hha.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Individual Harrison, Justin Gregory Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Metelerkamp, Bruce Rawstorne Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Jeremy Havelock North
Havelock North
4130
New Zealand
Directors

Bruce Rawstorne Metelerkamp - Director

Appointment date: 05 Mar 2008

Address: Longlands, Hastings, 4120 New Zealand

Address used since 16 Feb 2010


Justin Gregory Harrison - Director

Appointment date: 05 Mar 2008

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Oct 2019

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Sep 2015


Jeremy Herbert - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 14 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2015

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