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Harrison & Graham Limited

Type: NZ Limited Company (Ltd)
9429034222393
NZBN
1792707
Company Number
Registered
Company Status
Current address
16 Ball Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 11 Oct 2007

Harrison & Graham Limited, a registered company, was incorporated on 29 Mar 2006. 9429034222393 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Cliff Harrison - an active director whose contract started on 29 Mar 2006,
Malcolm Graham - an inactive director whose contract started on 29 Mar 2006 and was terminated on 31 Mar 2020.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 16 Ball Place, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Harrison & Graham Limited had been using C/-Craig & Craig, 5 Triton Drive, Albany, Auckland as their registered address until 11 Oct 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: C/-craig & Craig, 5 Triton Drive, Albany, Auckland

Registered & physical address used from 29 Mar 2006 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Cliff Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Graham, Malcolm Te Atatu
Auckland
Directors

Cliff Harrison - Director

Appointment date: 29 Mar 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Mar 2006


Malcolm Graham - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 31 Mar 2020

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 29 Mar 2006

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