Harrison Enterprises Limited, a registered company, was registered on 12 Sep 2006. 9429033881591 is the NZ business number it was issued. This company has been managed by 2 directors: Jonathan Michael Harrison - an active director whose contract began on 12 Sep 2006,
Delma Yvonne Harrison - an active director whose contract began on 12 Sep 2006.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 176 Shore Road, Remuera, Auckland, 1052 (type: registered, physical).
Harrison Enterprises Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their physical address up until 01 Aug 2018.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 498 shares (49.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 498 shares (49.8 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Aug 2018
Address: 9 Constable Lane, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 05 Apr 2011 to 17 Jun 2015
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered address used from 08 Jun 2007 to 05 Apr 2011
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1140 New Zealand
Physical address used from 08 Jun 2007 to 08 Jun 2007
Address: 8 Pegler Drive, Howick, Auckland
Registered address used from 12 Sep 2006 to 08 Jun 2007
Address: 8 Pegler Drive, Howick, Auckland, New Zealand
Physical address used from 12 Sep 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Diablo Trustee Limited Shareholder NZBN: 9429031155250 |
Orakei Auckland 1071 New Zealand |
23 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Jonathan Harrison Trustee Limited Shareholder NZBN: 9429035559252 |
Sunnyhills Auckland 2010 New Zealand |
12 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Delma Yvonne |
Orakei Auckland 1071 New Zealand |
12 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harrison, John Leonard |
Orakei Auckland 1071 New Zealand |
12 Sep 2006 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Harrison, Jonathan Michael |
Sunnyhills Manukau 2010 New Zealand |
13 Jul 2007 - |
Jonathan Michael Harrison - Director
Appointment date: 12 Sep 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 20 Apr 2010
Delma Yvonne Harrison - Director
Appointment date: 12 Sep 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Apr 2010
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