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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Individual | Harrison, Glenn Francis |
Lincoln Lincoln 7608 New Zealand |
18 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harrison, Moniek Caterina |
Lincoln Lincoln 7608 New Zealand |
18 Apr 2000 - |
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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