George Harrison & Co. Limited

George Harrison & Co. Limited, a registered company, was started on 29 Jun 1994. 9429038715402 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. This company has been managed by 9 directors: Tony John Rose - an active director whose contract started on 01 Aug 2006,
Sofia Astuty Budiman - an active director whose contract started on 31 Mar 2016,
Alison Laity - an inactive director whose contract started on 12 Jul 1995 and was terminated on 31 Mar 2016,
Michael Webb-Speight - an inactive director whose contract started on 15 Jan 1997 and was terminated on 15 Feb 2010,
Thomas Lee - an inactive director whose contract started on 15 Jan 1997 and was terminated on 06 Apr 2006.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (category: registered, physical).
George Harrison & Co. Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address up until 09 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Atrium Investments Limited - located at 1010, Huawei Centre, 120 Albert St, Auckland.

Previous addresses

Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Oct 2018 to 09 Sep 2022

Address: Level 16, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 20 Aug 2003 to 03 Oct 2018

Address: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Oct 1999 to 20 Aug 2003

Address: Level 10, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 14 Sep 1998 to 11 Oct 1999

Address: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 13 Sep 1997 to 14 Sep 1998

Address: Ground Floor, Administrator House, 5 O'connell Street, Auckland

Registered address used from 01 Oct 1995 to 13 Sep 1997

Address: Level 10 Westpac Tower, 120 Albert Stret, Auckland

Registered address used from 05 Jan 1995 to 01 Oct 1995

Address: Level 16 Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 29 Jun 1994 to 20 Aug 2003

Address: Level 10 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 29 Jun 1994 to 29 Jun 1994

Address: Level 11 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 29 Jun 1994 to 29 Jun 1994

Address: Level 16 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 29 Jun 1994 to 29 Jun 1994

Ultimate Holding Company

Tony John Rose - Director

Appointment date: 01 Aug 2006

Sofia Astuty Budiman - Director

Appointment date: 31 Mar 2016

Alison Laity - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 31 Mar 2016

Michael Webb-speight - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 15 Feb 2010

Thomas Lee - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 06 Apr 2006

Sunardi Loekman - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 15 Jan 1997

Jihong Lu - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 12 Jul 1995

Gerald Charles Gibbard - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 11 Aug 1994

Mark Bradbury Horton - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 11 Aug 1994