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General information

Harrison Residential Investments Limited

Type: NZ Limited Company (Ltd)
9429035030232
New Zealand Business Number
1587794
Company Number
Registered
Company Status

Harrison Residential Investments Limited (issued an NZ business identifier of 9429035030232) was launched on 20 Dec 2004. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 01 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Numans, Virginia Anne (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hickey, Carlton Ben Thomas (a director) - located at Palm Beach, Waiheke Island. Our data was updated on 14 May 2025.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 01 Feb 2016
Last updated:
Directors
Name and Address Role Period
Virginia Anne Numans
Palm Beach, Waiheke Island, 1081
Address used since 20 Feb 2024
Palm Beach, Waiheke Island, 1081
Address used since 10 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 10 Feb 2020
Palm Beach, Waiheke Island, 1081
Address used since 25 Feb 2016
Palm Beach, Waiheke Island, 1081
Address used since 25 Feb 2019
Director 20 Dec 2004 - current
Carlton Ben Thomas Hickey
Palm Beach, Waiheke Island, 1081
Address used since 20 Feb 2024
Palm Beach, Waiheke Island, 1081
Address used since 10 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 10 Feb 2020
Palm Beach, Waiheke Island, 1081
Address used since 25 Feb 2016
Palm Beach, Waiheke Island, 1081
Address used since 25 Feb 2019
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 21 Mar 2014 - 01 Feb 2016
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 20 Dec 2004 - 21 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Numans, Virginia Anne
Individual 		Palm Beach
Waiheke Island
1081 		20 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hickey, Carlton Ben Thomas
Director 		Palm Beach
Waiheke Island
1081 		28 Jun 2013 - current
Location
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