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Harrison Residential Investments Limited

Type: NZ Limited Company (Ltd)
9429035030232
NZBN
1587794
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 01 Feb 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Numans, Virginia Anne Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hickey, Carlton Ben Thomas Palm Beach
Waiheke Island
1081
New Zealand
Directors

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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