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Harrison Performance Limited

Type: NZ Limited Company (Ltd)
9429034207444
NZBN
1795509
Company Number
Registered
Company Status
93430239
GST Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Mar 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 29 Apr 2024

Harrison Performance Limited was incorporated on 18 Apr 2006 and issued a number of 9429034207444. This registered LTD company has been run by 3 directors: Anna Scarlett - an active director whose contract started on 18 Apr 2006,
Anna Harrison - an active director whose contract started on 18 Apr 2006,
Craig Bruce Harrison - an active director whose contract started on 30 Jul 2019.
As stated in our database (updated on 15 May 2025), the company uses 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Up until 21 Mar 2019, Harrison Performance Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names used by the company: from 19 Feb 2013 to 05 Aug 2019 they were named Anna Harrison Promotions Limited, from 18 Apr 2006 to 19 Feb 2013 they were named Anna Scarlett Promotions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harrison, Anna (a director) located at Waimauku, Waimauku postcode 0812.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harrison, Craig Bruce - located at Waimauku, Waimauku. Harrison Performance Limited is classified as "Adult, community, and other education nec" (ANZSIC P821905).

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2011 to 21 Mar 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 02 Mar 2011

Address #3: C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland

Physical address used from 11 Jul 2007 to 19 Nov 2009

Address #4: C/-bbr Limted, L1, 1 Gibraltar Crescent, Parnell, Auckland

Registered address used from 11 Jul 2007 to 19 Nov 2009

Address #5: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 18 Apr 2006 to 11 Jul 2007

Address #6: C/-r D 3, Arapito Valley, Karamea

Physical address used from 18 Apr 2006 to 11 Jul 2007

Contact info
office@athletedevelopmentproject.com
05 May 2025 nzbn-reserved-invoice-email-address-purpose
https://drcraigharrison.com/
05 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harrison, Anna Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harrison, Craig Bruce Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scarlett, Anna Waimauku
Waimauku
0812
New Zealand
Individual Scarlett, Anna Waimauku
Waimauku
0812
New Zealand
Directors

Anna Scarlett - Director

Appointment date: 18 Apr 2006

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 07 Apr 2017


Anna Harrison - Director

Appointment date: 18 Apr 2006

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 07 Apr 2017


Craig Bruce Harrison - Director

Appointment date: 30 Jul 2019

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 30 Jul 2019

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