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Harris Road No 3 Limited

Type: NZ Limited Company (Ltd)
9429036035137
NZBN
1291899
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Physical address used since 09 Apr 2003
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 31 Jul 2024

Harris Road No 3 Limited, a registered company, was launched on 09 Apr 2003. 9429036035137 is the business number it was issued. The company has been supervised by 2 directors: Darcy Mcnicoll - an active director whose contract began on 29 Apr 2003,
Nigel Andrew Milton - an inactive director whose contract began on 09 Apr 2003 and was terminated on 29 Apr 2003.
Last updated on 10 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Harris Road No 3 Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 01 Nov 2023.
One entity owns all company shares (exactly 100 shares) - Mcnicoll, Darcy - located at 2013, Devonport, Auckland.

Addresses

Previous address

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & service address used from 09 Apr 2003 to 01 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcnicoll, Darcy Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Parnell
Auckland
Directors

Darcy Mcnicoll - Director

Appointment date: 29 Apr 2003

Address: Devenport, Auckland, 0624 New Zealand

Address used since 01 Nov 2010


Nigel Andrew Milton - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 29 Apr 2003

Address: Parnell, Auckland,

Address used since 09 Apr 2003

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