Harrismade Limited, a registered company, was registered on 02 Nov 2000. 9429037085315 is the NZBN it was issued. This company has been supervised by 3 directors: Ian Michael Harris - an active director whose contract started on 02 Nov 2000,
Karen Jane Harris - an active director whose contract started on 02 Nov 2000,
Kurt Anthony Girdler - an inactive director whose contract started on 02 Nov 2000 and was terminated on 02 Nov 2000.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Harrismade Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address until 13 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 29 Aug 2018 to 13 May 2022
Address #2: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Aug 2018 to 29 Aug 2018
Address #3: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 01 Oct 2013 to 08 Aug 2018
Address #4: 108 Kerikeri Road, Kerikeri, Northland, 0245 New Zealand
Registered & physical address used from 11 Sep 2013 to 01 Oct 2013
Address #5: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical address used from 04 Jun 2013 to 11 Sep 2013
Address #6: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered address used from 17 May 2013 to 11 Sep 2013
Address #7: Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri New Zealand
Registered address used from 02 Nov 2000 to 17 May 2013
Address #8: Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri New Zealand
Physical address used from 02 Nov 2000 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harris, Karen Jane |
Rd 3 Kerikeri 0293 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harris, Ian Michael |
Rd 3 Kerikeri 0293 New Zealand |
01 Jun 2004 - |
Ian Michael Harris - Director
Appointment date: 02 Nov 2000
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 05 May 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 27 Jul 2015
Karen Jane Harris - Director
Appointment date: 02 Nov 2000
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 05 May 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 27 Jul 2015
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 02 Nov 2000
Address: Raumati Beach,
Address used since 02 Nov 2000
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