Harrison Paige Limited, a registered company, was registered on 15 Dec 1997. 9429037942793 is the NZBN it was issued. The company has been run by 2 directors: Debra Joy Graham - an active director whose contract started on 15 Dec 1997,
Craig Terence Graham - an inactive director whose contract started on 15 Dec 1997 and was terminated on 18 Sep 2011.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Shop 5A, 3034 Great North Road, New Lynn, Auckland, 0600 (category: registered, physical).
Harrison Paige Limited had been using 48 Maki Street, Office 28, Level 1, Westgate, Auckland as their registered address up to 13 Aug 2020.
One entity controls all company shares (exactly 10000 shares) - Graham, Debra Joy - located at 0600, New Lynn, Auckland.
Principal place of activity
Shop 5a, 3034 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 20 Aug 2019 to 13 Aug 2020
Address #2: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Sep 2016 to 20 Aug 2019
Address #3: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 06 Oct 2011 to 13 Sep 2016
Address #4: 32 Lincoln Road, Henderson, Auckland
Physical & registered address used from 05 Aug 1999 to 05 Aug 1999
Address #5: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Physical address used from 05 Aug 1999 to 06 Oct 2011
Address #6: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Registered address used from 05 Aug 1999 to 06 Oct 2011
Address #7: 17 Phyllis Street, Mt Albert, Auckland
Physical address used from 24 Mar 1998 to 05 Aug 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Graham, Debra Joy |
New Lynn Auckland 0600 New Zealand |
15 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathieson, Fiona Jane |
23 Lincoln Road Henderson, Auckland New Zealand |
15 Aug 2005 - 28 Sep 2011 |
| Individual | Graham, Paige Suzanne |
Mt Albert Auckland |
15 Dec 1997 - 01 Oct 2004 |
| Individual | Graham, Craig Terence |
Mt Albert Auckland New Zealand |
15 Dec 1997 - 28 Sep 2011 |
| Individual | Graham, Harrison Lionel |
Mt Albert Auckland |
15 Dec 1997 - 01 Oct 2004 |
Debra Joy Graham - Director
Appointment date: 15 Dec 1997
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Aug 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Sep 2012
Craig Terence Graham - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 18 Sep 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2009
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