Geoff Harriman Limited was started on 19 Apr 1988 and issued a number of 9429039462565. This registered LTD company has been supervised by 2 directors: Geoffrey Kenneth Harriman - an active director whose contract started on 19 Apr 1988,
Patricia Kaye Harriman - an inactive director whose contract started on 19 Apr 1988 and was terminated on 04 Sep 2014.
According to our database (updated on 18 Apr 2024), this company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 12 Sep 2014, Geoff Harriman Limited had been using 90 Red Beach Road, Red Beach as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harriman, Geoffrey Kenneth (an individual) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harriman, Patricia Kaye - located at Rd 2, Albany.
Previous addresses
Address: 90 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 16 Jun 2003 to 12 Sep 2014
Address: 196 Centreway Road, Orewa
Physical address used from 01 May 2003 to 16 Jun 2003
Address: Jamieson & Associates, Lincoln Manor, 293 Lincoln Road, Henderson
Physical address used from 17 Apr 2001 to 17 Apr 2001
Address: , 196 Centreway Road, Orewa
Physical address used from 17 Apr 2001 to 29 Apr 2002
Address: Jamieson & Associates, Lincoln Manor, 293 Lincoln Road, Henderson
Registered address used from 17 Apr 2001 to 16 Jun 2003
Address: 34 Orchard Rd, Browns Bay, Auckland
Registered address used from 07 May 1996 to 17 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harriman, Geoffrey Kenneth |
Rd 2 Albany 0792 New Zealand |
19 Apr 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harriman, Patricia Kaye |
Rd 2 Albany 0792 New Zealand |
19 Apr 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harriman, James |
Albany |
20 Apr 2004 - 20 Apr 2004 |
Individual | Harriman, Joanne |
Albany |
20 Apr 2004 - 20 Apr 2004 |
Geoffrey Kenneth Harriman - Director
Appointment date: 19 Apr 1988
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Apr 2015
Patricia Kaye Harriman - Director (Inactive)
Appointment date: 19 Apr 1988
Termination date: 04 Sep 2014
Address: Albany,
Address used since 19 Apr 1988
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