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Harrison Holdings Limited

Type: NZ Limited Company (Ltd)
9429037290214
NZBN
1029241
Company Number
Registered
Company Status
Current address
77 Te Raki Drive
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 14 Jan 2021

Harrison Holdings Limited was registered on 18 Apr 2000 and issued a business number of 9429037290214. The registered LTD company has been managed by 1 director, named Glenn Francis Harrison - an active director whose contract started on 18 Apr 2000.
According to BizDb's information (last updated on 09 May 2025), this company filed 1 address: 77 Te Raki Drive, Lincoln, Lincoln, 7608 (category: registered, physical).
Up until 14 Jan 2021, Harrison Holdings Limited had been using 51 Renoir Drive, Rolleston, Rolleston as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99999 shares are held by 1 entity, namely:
Harrison, Glenn Francis (an individual) located at Lincoln, Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Harrison, Moniek Caterina - located at Lincoln, Lincoln.

Addresses

Principal place of activity

51 Renoir Drive, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address: 51 Renoir Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 26 Nov 2010 to 14 Jan 2021

Address: 10 Bernice Crescent, Broomfield, Christchurch 8042 New Zealand

Registered & physical address used from 27 Jan 2009 to 26 Nov 2010

Address: 100 Forestry Road, Riverhead, Auckland

Registered & physical address used from 07 Nov 2007 to 27 Jan 2009

Address: 4128 Great North Road, Kelston, Auckland

Registered & physical address used from 15 Aug 2003 to 07 Nov 2007

Address: 707 Great South Road, Penrose, Auckland

Physical address used from 19 Apr 2000 to 15 Aug 2003

Address: 707 Great South Road, Penrose, Auckland

Registered address used from 18 Apr 2000 to 15 Aug 2003

Contact info
64 021 2928540
Phone
motionmotorco@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 10 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Individual Harrison, Glenn Francis Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Moniek Caterina Lincoln
Lincoln
7608
New Zealand
Directors

Glenn Francis Harrison - Director

Appointment date: 18 Apr 2000

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Jan 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 Nov 2010

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