Harrison Residential Investments Limited, a registered company, was started on 20 Dec 2004. 9429035030232 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Virginia Anne Numans - an active director whose contract started on 20 Dec 2004,
Carlton Ben Thomas Hickey - an active director whose contract started on 10 Jun 2013.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Harrison Residential Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 01 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2014 to 01 Feb 2016
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 20 Dec 2004 to 21 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Numans, Virginia Anne |
Palm Beach Waiheke Island 1081 New Zealand |
20 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hickey, Carlton Ben Thomas |
Palm Beach Waiheke Island 1081 New Zealand |
28 Jun 2013 - |
Virginia Anne Numans - Director
Appointment date: 20 Dec 2004
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2024
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 10 Feb 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Feb 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2019
Carlton Ben Thomas Hickey - Director
Appointment date: 10 Jun 2013
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2024
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 10 Feb 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Feb 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2019
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