Harrisons Coffee Limited, a registered company, was started on 16 Feb 1999. 9429037655266 is the number it was issued. This company has been managed by 3 directors: Leigh David Ashby - an active director whose contract began on 16 Feb 1999,
David Charles Maxwell - an inactive director whose contract began on 24 Mar 1999 and was terminated on 01 Sep 2014,
Fiona Ashby - an inactive director whose contract began on 16 Feb 1999 and was terminated on 24 Mar 1999.
Harrisons Coffee Limited had been using 78 Queens Road, Panmure, Auckland as their physical address until 15 Aug 2003.
Past names used by the company, as we identified at BizDb, included: from 16 Feb 1999 to 25 Mar 1999 they were named A F T Limited.
Previous addresses
Address #1: 78 Queens Road, Panmure, Auckland
Physical & registered address used from 18 Feb 2003 to 15 Aug 2003
Address #2: 847 Mt Eden Road, Auckland
Registered address used from 12 Apr 2000 to 18 Feb 2003
Address #3: 847 Mt Eden Road, Auckland
Registered address used from 03 Aug 1999 to 12 Apr 2000
Address #4: 847 Mt Eden Road, Auckland
Physical address used from 03 Aug 1999 to 03 Aug 1999
Address #5: 5 Ponui Place, Mt Wellington, Auckland
Physical address used from 03 Aug 1999 to 18 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Famash Limited Shareholder NZBN: 9429032194289 |
Remuera Auckland Null 1540 New Zealand |
02 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Welby Limited Shareholder NZBN: 9429036836239 Company Number: 1150634 |
60 Grafton Road Auckland 1010 New Zealand |
16 Feb 1999 - 01 Aug 2011 |
| Entity | Welby Limited Shareholder NZBN: 9429036836239 Company Number: 1150634 |
60 Grafton Road Auckland 1010 New Zealand |
16 Feb 1999 - 01 Aug 2011 |
Ultimate Holding Company
Leigh David Ashby - Director
Appointment date: 16 Feb 1999
Address: Auckland, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
David Charles Maxwell - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 01 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Mar 1999
Fiona Ashby - Director (Inactive)
Appointment date: 16 Feb 1999
Termination date: 24 Mar 1999
Address: Auckland,
Address used since 16 Feb 1999