Harrison Holdings & Investments Limited was launched on 28 Feb 2003 and issued an NZ business number of 9429036110803. The registered LTD company has been managed by 2 directors: Murray Harrison - an active director whose contract began on 28 Feb 2003,
Cheryl Harrison - an active director whose contract began on 28 Feb 2003.
According to BizDb's database (last updated on 30 May 2025), the company registered 1 address: 22 Picton Street, Howick, Auckland, 2014 (category: registered, service).
Up until 27 Nov 2020, Harrison Holdings & Investments Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Harrison, Cheryl (an individual) located at Rd 2, Kaitaia postcode 0482,
Harrison, Murray (an individual) located at Rd 2, Kaitaia postcode 0482.
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 27 Nov 2020
Address #2: 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2017 to 29 Jan 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 20 Nov 2015 to 13 Dec 2017
Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 14 Nov 2013 to 20 Nov 2015
Address #5: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand
Registered address used from 09 Nov 2009 to 14 Nov 2013
Address #6: C/-kinghan & Assciates Limited, 2 Broadview Road, Opua, Northland New Zealand
Physical address used from 09 Nov 2009 to 14 Nov 2013
Address #7: 103 Melanesia Road, Kohimarama, Auckland
Registered & physical address used from 28 Feb 2003 to 09 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harrison, Cheryl |
Rd 2 Kaitaia 0482 New Zealand |
28 Feb 2003 - |
| Individual | Harrison, Murray |
Rd 2 Kaitaia 0482 New Zealand |
28 Feb 2003 - |
Murray Harrison - Director
Appointment date: 28 Feb 2003
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 01 Nov 2011
Cheryl Harrison - Director
Appointment date: 28 Feb 2003
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 01 Nov 2011
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West