General information
Harris Construction Limited
Type: NZ Limited Company (Ltd)9429032023169
New Zealand Business Number
118057
Company Number
Registered
Company Status
Harris Construction Limited (issued a business number of 9429032023169) was incorporated on 25 Jul 1983. 2 addresses are in use by the company: 115A Mcpike Road, New Zealand, Waimauku, 0883 (type: registered, service). 418 Taupaki Road, Rd 2, Kumeu had been their registered address, up to 04 Sep 2024. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Harris, Marilyn Elizabeth (an individual) located at Waimauku postcode 0883. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 418 Taupaki Road, Rd 2, Kumeu, 0892 | Physical | 30 Jul 2019 |
| 115a Mcpike Road, New Zealand, Waimauku, 0883 | Registered & service | 04 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Elizabeth Harris
Waimauku, 0883
Address used since 27 Aug 2024
Rd 2, Kumeu, 0892
Address used since 05 Dec 2014 |
Director | 04 Aug 2009 - current |
|
Stephen John Harris
Mt Roskill,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 03 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 418 Taupaki Road, Rd 2, Kumeu, 0892 | Registered & service | 30 Jul 2019 - 04 Sep 2024 |
| 41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Jul 2016 - 30 Jul 2019 |
| Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 | Registered & physical | 18 Jul 2014 - 12 Jul 2016 |
| C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Registered & physical | 20 Jul 2009 - 18 Jul 2014 |
| 527 Blockhouse Bay Road, Blockhouse Bay, Auckland 7 | Registered | 23 Jun 1997 - 20 Jul 2009 |
| Colin J Bright, Chartered Accountant, 527 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 23 Jun 1997 - 20 Jul 2009 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Marilyn Elizabeth Individual |
Waimauku 0883 |
25 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Robert John Individual |
Shortland Street Auckland 1 |
25 Jul 1983 - 07 Sep 2009 |
|
Harris, Stephen John Individual |
Mt Roskill |
25 Jul 1983 - 05 Aug 2009 |
Location
Companies nearby
 |
We Love Travel Limited 41 Surrey Crescent |
|
Tawhiao Tippett Limited 43 Surrey Crescent |
|
The Auckland Food Company Limited 35 Surrey Crescent |
|
Picture Equipment Limited 35 Surrey Crescent |
|
Flying Canoe Limited 553 Richmond Road |
|
Valk And Vos Limited Surrey Crescent |