General information
Harris Road No.39 Limited
Type: NZ Limited Company (Ltd)9429035044734
New Zealand Business Number
1584829
Company Number
Registered
Company Status
Harris Road No.39 Limited (NZBN 9429035044734) was registered on 06 Dec 2004. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 22 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Milton, Nigel (an individual) located at St Marys Bay, Auckland. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki | Registered & physical & service | 06 Dec 2004 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Milton
St Marys Bay, Auckland, 1011
Address used since 01 Apr 2008 |
Director | 06 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 - 22 Mar 2024 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Individual |
St Marys Bay Auckland |
06 Dec 2004 - current |
Location
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NZ Strong Construction Limited 116 Harris Road |
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Fsl China Trading Limited 116 Harris Road |
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Challenge Global Logistics New Zealand Limited 116 Harris Road |
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Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |