Shortcuts

Harris Road No 6 Limited

Type: NZ Limited Company (Ltd)
9429035995814
NZBN
1301347
Company Number
Registered
Company Status
Current address
15 Rota Place
Parnell
Auckland 1052
New Zealand
Registered address used since 17 Jul 2018
15 Rota Place
Parnell
Auckland 1052
New Zealand
Office & delivery & postal address used since 21 Jul 2019
15 Rota Place
Parnell
Auckland 1052
New Zealand
Physical & service address used since 29 Jul 2019

Harris Road No 6 Limited, a registered company, was started on 09 May 2003. 9429035995814 is the NZ business identifier it was issued. This company has been managed by 3 directors: Matt Mclean Pearson - an active director whose contract began on 22 Aug 2003,
Matt Mcclean Pearson - an active director whose contract began on 22 Aug 2003,
Nigel Andrew Milton - an inactive director whose contract began on 09 May 2003 and was terminated on 22 Aug 2003.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Rota Place, Parnell, Auckland, 1052 (types include: physical, service).
Harris Road No 6 Limited had been using 35 Maui Grove, Remuera, Auckland as their physical address up until 29 Jul 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tukino Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
G D Trustee (2014) Limited (an entity) located at Orakei, Auckland postcode 1071.

Addresses

Principal place of activity

15 Rota Place, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 35 Maui Grove, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Feb 2008 to 29 Jul 2019

Address #2: 35 Maui Grove, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2008 to 17 Jul 2018

Address #3: 35 Maui Grove, Newmarket, Auckland

Physical address used from 07 Mar 2006 to 12 Feb 2008

Address #4: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered address used from 09 May 2003 to 12 Feb 2008

Address #5: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical address used from 09 May 2003 to 07 Mar 2006

Contact info
64 21 744661
21 Jul 2019 Phone
matt@studio.kiwi.nz
26 Jul 2020 nzbn-reserved-invoice-email-address-purpose
matt@studio.kiwi.nz
21 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tukino Trustees Limited
Shareholder NZBN: 9429041303177
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) G D Trustee (2014) Limited
Shareholder NZBN: 9429041303597
Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Parnell
Auckland
Individual Pearson, Matt Mcclean Newmarket
Auckland
Directors

Matt Mclean Pearson - Director

Appointment date: 22 Aug 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2019


Matt Mcclean Pearson - Director

Appointment date: 22 Aug 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2008


Nigel Andrew Milton - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 22 Aug 2003

Address: Parnell, Auckland,

Address used since 09 May 2003

Nearby companies

Stephen Morse Consulting Limited
3/66 Middleton Road

J.h Accounting Services Limited
54c Middleton Road

New Ireland Limited
54c Middleton Road

Oakland Properties Limited
54c Middleton Road

Apollo Health Care Services Limited
32 Maui Grove

Boshy Investment Limited
32 Maui Grove