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Geoff Harriman Limited

Type: NZ Limited Company (Ltd)
9429039462565
NZBN
389454
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harriman, Geoffrey Kenneth Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harriman, Patricia Kaye Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harriman, James Albany
Individual Harriman, Joanne Albany
Directors

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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