Harrison Group Limited was registered on 26 Jul 2016 and issued an NZBN of 9429042484134. The registered LTD company has been managed by 1 director, named Andrew Philip Harrison - an active director whose contract began on 26 Jul 2016.
According to BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 36 Granger Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Up until 12 Jul 2021, Harrison Group Limited had been using 40 Montgomery Crescent, Cockle Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Tyson Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Harrison, Andrew Philip - located at Cockle Bay, Auckland. Harrison Group Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 07 Aug 2020 to 12 Jul 2021
Address #2: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 07 Aug 2020 to 03 Aug 2022
Address #3: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 26 Apr 2017 to 07 Aug 2020
Address #4: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 26 Jul 2016 to 26 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Tyson Trustee Limited Shareholder NZBN: 9429041973653 |
Cockle Bay Auckland 2014 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harrison, Andrew Philip |
Cockle Bay Auckland 2014 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
Howick Auckland 2014 New Zealand |
13 Apr 2017 - 18 Aug 2023 |
Andrew Philip Harrison - Director
Appointment date: 26 Jul 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2016
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