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Harrisons At Home Limited

Type: NZ Limited Company (Ltd)
9429037361648
NZBN
1015984
Company Number
Registered
Company Status
076187722
GST Number
Current address
418 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 Jul 2022

Harrisons At Home Limited, a registered company, was incorporated on 01 Mar 2000. 9429037361648 is the NZBN it was issued. This company has been run by 2 directors: Terence Roland Harrison - an active director whose contract started on 01 Mar 2000,
Patrick David Harrison - an active director whose contract started on 01 Mar 2000.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Harrisons At Home Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up to 04 Jul 2022.
Old names used by the company, as we managed to find at BizDb, included: from 05 Jul 2011 to 10 Dec 2012 they were called Harrisons Carpet One Limited, from 01 Mar 2000 to 05 Jul 2011 they were called Carpet One Franchise Systems Limited.
A total of 11223 shares are allocated to 11 shareholders (9 groups). The first group includes 3332 shares (29.69 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 340 shares (3.03 per cent). Finally there is the next share allocation (1121 shares 9.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2015 to 04 Jul 2022

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 24 Oct 2003 to 29 Sep 2015

Address: 6 Cracroft Street, Devonport, Auckland

Registered & physical address used from 14 Oct 2003 to 24 Oct 2003

Address: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 14 Oct 2003

Address: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 01 Mar 2000 to 14 Oct 2003

Contact info
Financial Data

Basic Financial info

Total number of Shares: 11223

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3332
Entity (NZ Limited Company) Trh Trustee Limited
Shareholder NZBN: 9429031561730
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Harrison, Desmond John Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 1121
Individual Harrison, Philip Raymond Mairangi Bay
Auckland
0630
New Zealand
Individual Mcdonald, Kevin Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harrison, Patrick David Milford
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Harrison, Desmond James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 606
Individual Dean, Michael John Takapuna
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 4947
Entity (NZ Limited Company) T R Corporate Trustee Limited
Shareholder NZBN: 9429030761643
Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harrison, Terence Roland Devonport
North Shore City
0624
New Zealand
Shares Allocation #9 Number of Shares: 874
Individual Harrison, Andrew Hiliary Milford
Auckland

New Zealand
Individual Harrison, Patrick David Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Whangarei
0175
New Zealand
Entity Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Company Number: 2126200
Whangarei
Null 0140
New Zealand
Individual Harrison, Carolyn Janice Rd 5
Whangarei
0175
New Zealand
Entity Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Individual Johnston, Craig Maurice Mairangi Bay
Auckland
0630
New Zealand
Entity Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Individual Simpson, Michael John Devonport
Auckland
0624
New Zealand
Individual James, Mark Stewart Greenhithe
Auckland
0632
New Zealand
Directors

Terence Roland Harrison - Director

Appointment date: 01 Mar 2000

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 08 Dec 2010


Patrick David Harrison - Director

Appointment date: 01 Mar 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2000

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