General information

Harrison Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033881591
New Zealand Business Number
1863064
Company Number
Registered
Company Status

Harrison Enterprises Limited (NZBN 9429033881591) was started on 12 Sep 2006. 2 addresses are in use by the company: 176 Shore Road, Remuera, Auckland, 1052 (type: registered, physical). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their physical address, up until 01 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 498 shares (49.8% of shares), namely:
Diablo Trustee Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Jonathan Harrison Trustee Limited (an entity) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Delma Yvonne, located at Orakei, Auckland 1071 (an individual). Businesscheck's data was last updated on 02 May 2025.

Current address Type Used since
176 Shore Road, Remuera, Auckland, 1052 Registered & physical & service 01 Aug 2018
Directors
Name and Address Role Period
Jonathan Michael Harrison
Sunnyhills, Manukau, 2010
Address used since 20 Apr 2010
Director 12 Sep 2006 - current
Delma Yvonne Harrison
Orakei, Auckland, 1071
Address used since 20 Apr 2010
Director 12 Sep 2006 - current
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Physical & registered 17 Jun 2015 - 01 Aug 2018
9 Constable Lane, West Harbour, Waitakere, 0618 Registered & physical 05 Apr 2011 - 17 Jun 2015
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered 08 Jun 2007 - 05 Apr 2011
Level 6, 57 Symonds Street, Grafton, Auckland 1140 Physical 08 Jun 2007 - 08 Jun 2007
8 Pegler Drive, Howick, Auckland Registered 12 Sep 2006 - 08 Jun 2007
8 Pegler Drive, Howick, Auckland, New Zealand Physical 12 Sep 2006 - 08 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Diablo Trustee Limited
Shareholder NZBN: 9429031155250
Entity (NZ Limited Company)
Orakei
Auckland
1071
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Jonathan Harrison Trustee Limited
Shareholder NZBN: 9429035559252
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Delma Yvonne
Individual
Orakei
Auckland 1071
12 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, John Leonard
Individual
Orakei
Auckland 1071
12 Sep 2006 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Harrison, Jonathan Michael
Individual
Sunnyhills
Manukau 2010
13 Jul 2007 - current
Location
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