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Sean Harris Architect Limited

Type: NZ Limited Company (Ltd)
9429036119974
NZBN
1277486
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 16 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Sean Harris Architect Limited was incorporated on 24 Mar 2003 and issued a New Zealand Business Number of 9429036119974. This registered LTD company has been run by 1 director, named Sean Harris - an active director whose contract began on 24 Mar 2003.
As stated in our data (updated on 24 Apr 2024), the company registered 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Until 16 Apr 2021, Sean Harris Architect Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
BizDb identified old names used by the company: from 24 Mar 2003 to 25 Mar 2003 they were called Sean Harris Achitect Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goldsmith, Jacquelyne Heather (an individual) located at Hilltop, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harris, Sean - located at Hilltop, Taupo.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Goldsmith, Jacquelyne Heather, located at Hilltop, Taupo (an individual),
Harris, Sean, located at Hilltop, Taupo (an individual).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 26 Feb 2014 to 16 Apr 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 16 Sep 2008 to 26 Feb 2014

Address #3: C/-kueglers Ltd, 1/181 Great South Road, Takanini

Physical & registered address used from 12 Mar 2007 to 16 Sep 2008

Address #4: 106 Horomatangi Street, Taupo

Registered & physical address used from 24 Mar 2003 to 12 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goldsmith, Jacquelyne Heather Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Sean Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Goldsmith, Jacquelyne Heather Hilltop
Taupo
3330
New Zealand
Individual Harris, Sean Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terei, Mark Browns Bay
Auckland
0630
New Zealand
Directors

Sean Harris - Director

Appointment date: 24 Mar 2003

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 04 Mar 2016

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