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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Harrison, Anna |
Waimauku Waimauku 0812 New Zealand |
06 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Harrison, Craig Bruce |
Waimauku Waimauku 0812 New Zealand |
21 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scarlett, Anna |
Waimauku Waimauku 0812 New Zealand |
18 Apr 2006 - 06 Apr 2023 |
| Individual | Scarlett, Anna |
Waimauku Waimauku 0812 New Zealand |
18 Apr 2006 - 06 Apr 2023 |
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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