Ian Harrison Construction Limited was registered on 09 Jun 1976 and issued an NZBN of 9429040460475. The registered LTD company has been managed by 2 directors: Ian Donald Harrison - an active director whose contract started on 27 Nov 1981,
Carol Ritchie Harrison - an inactive director whose contract started on 27 Nov 1981 and was terminated on 17 Oct 2003.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical).
Until 31 Mar 2022, Ian Harrison Construction Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Harrison, Ian Donald (an individual) located at 80 Maranui Street, Mt Maunganui postcode 3166.
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 28 Mar 2018 to 31 Mar 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 28 Mar 2018 to 31 Mar 2022
Address: 237 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 08 Apr 2010 to 28 Mar 2018
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical address used from 01 Aug 2006 to 28 Mar 2018
Address: 237 Lake Road, Takapuna, North Shore City
Registered address used from 06 Apr 2005 to 08 Apr 2010
Address: 237 Lake Rd, Takapuna
Registered address used from 20 Aug 2003 to 06 Apr 2005
Address: 16 Byron Ave, Takapuna, North Shore City
Physical address used from 20 Aug 2003 to 01 Aug 2006
Address: 28 Huron Street, Takapuna, North Shore City
Physical address used from 31 Mar 1998 to 20 Aug 2003
Address: 237 Lake Rd, Takapuna
Registered address used from 26 Jun 1997 to 20 Aug 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Harrison, Ian Donald |
80 Maranui Street Mt Maunganui 3166 New Zealand |
09 Jun 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Estate Of Carol Ritchie |
Takapuna |
26 Mar 2004 - 26 Mar 2004 |
Ian Donald Harrison - Director
Appointment date: 27 Nov 1981
Address: 80 Maranui Street, Mt Maunganui, 3166 New Zealand
Address used since 08 Oct 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 17 Mar 2015
Carol Ritchie Harrison - Director (Inactive)
Appointment date: 27 Nov 1981
Termination date: 17 Oct 2003
Address: Takapuna,
Address used since 27 Nov 1981
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