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Harrison Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033881591
NZBN
1863064
Company Number
Registered
Company Status
Current address
176 Shore Road
Remuera
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Diablo Trustee Limited
Shareholder NZBN: 9429031155250
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Jonathan Harrison Trustee Limited
Shareholder NZBN: 9429035559252
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Delma Yvonne Orakei
Auckland 1071

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harrison, John Leonard Orakei
Auckland 1071

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Harrison, Jonathan Michael Sunnyhills
Manukau 2010

New Zealand
Directors

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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