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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 640 | |||
Individual | Harrison, Justin Gregory |
Bluff Hill Napier 4110 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 360 | |||
Individual | Metelerkamp, Bruce Rawstorne |
Hastings New Zealand |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Jeremy |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2008 - 14 Mar 2019 |
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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