Shortcuts

Phillip Harrison Drainage Limited

Type: NZ Limited Company (Ltd)
9429039871664
NZBN
264874
Company Number
Registered
Company Status
Current address
63 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered address used since 11 Mar 2014
63 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 26 Mar 2015

Phillip Harrison Drainage Limited, a registered company, was incorporated on 10 Apr 1985. 9429039871664 is the NZBN it was issued. This company has been supervised by 2 directors: Phillip Hugh Harrison - an active director whose contract began on 19 Aug 1991,
Carol Denise Harrison - an active director whose contract began on 19 Aug 1991.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 63 Greenhithe Road, Greenhithe, Auckland, 0632 (type: physical, service).
Phillip Harrison Drainage Limited had been using 63 Greenhithe Road, Greenhithe, Auckland as their physical address until 26 Mar 2015.
Previous names for this company, as we managed to find at BizDb, included: from 10 Apr 1985 to 29 Feb 1988 they were called Welland Diggers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60 per cent).

Addresses

Previous addresses

Address #1: 63 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 11 Mar 2014 to 26 Mar 2015

Address #2: Unit 19, 33 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2012 to 11 Mar 2014

Address #3: 405 B Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand

Registered & physical address used from 12 Apr 2011 to 16 Mar 2012

Address #4: 402b Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 15 Sep 2010 to 12 Apr 2011

Address #5: 323 A Hobsonville Road, Hobsonville, Auckland New Zealand

Registered & physical address used from 26 Mar 2007 to 15 Sep 2010

Address #6: Level 1, Westgate Shopping Centre, Westgate, Auckland

Registered & physical address used from 26 Jul 2006 to 26 Mar 2007

Address #7: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 17 May 2005 to 26 Jul 2006

Address #8: C/o J.f.anderson & Co, 507 Lake Road, Takapuna, Auckland

Registered address used from 20 Apr 2000 to 17 May 2005

Address #9: 1st Floor, Nzi Building, 507 Lake Road, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Harrison, Carol Denise Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 600
Individual Harrison, Phillip Hugh Greenhithe
Auckland
Directors

Phillip Hugh Harrison - Director

Appointment date: 19 Aug 1991

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 22 Apr 2010


Carol Denise Harrison - Director

Appointment date: 19 Aug 1991

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 22 Apr 2010

Nearby companies

Gsm Plasterers Limited
57 Greenhithe Road

Mothersole Trustee Limited
57 Greenhithe Road

International Executive Limited
4a Wainoni Heights

Recreationz Limited
75 Greenhithe Road

Huo Brothers Development Limited
6 Wainoni Heights

Pegasus Golf Limited
6 Wainoni Heights