General information
Harris Road No 6 Limited
Type: NZ Limited Company (Ltd)9429035995814
New Zealand Business Number
1301347
Company Number
Registered
Company Status
Harris Road No 6 Limited (issued a business number of 9429035995814) was registered on 09 May 2003. 5 addresess are currently in use by the company: 15 Rota Place, Parnell, Auckland, 1052 (type: physical, service). 35 Maui Grove, Remuera, Auckland had been their physical address, up to 29 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Tukino Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
G D Trustee (2014) Limited (an entity) located at Orakei, Auckland postcode 1071. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Rota Place, Parnell, Auckland, 1052 | Registered | 17 Jul 2018 |
| 15 Rota Place, Parnell, Auckland, 1052 | Office & delivery & postal | 21 Jul 2019 |
| 15 Rota Place, Parnell, Auckland, 1052 | Physical & service | 29 Jul 2019 |
Contact info
64 21 744661
Phone (Phone)
matt@studio.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt@studio.kiwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 01 Jul 2019 |
Director | 22 Aug 2003 - current |
|
Matt Mcclean Pearson
Parnell, Auckland, 1052
Address used since 01 Jul 2019
Remuera, Auckland, 1050
Address used since 04 Feb 2008 |
Director | 22 Aug 2003 - current |
|
Nigel Andrew Milton
Parnell, Auckland,
Address used since 09 May 2003 |
Director | 09 May 2003 - 22 Aug 2003 |
Addresses
Principal place of activity
| 15 Rota Place , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 35 Maui Grove, Remuera, Auckland, 1050 | Physical | 12 Feb 2008 - 29 Jul 2019 |
| 35 Maui Grove, Remuera, Auckland, 1050 | Registered | 12 Feb 2008 - 17 Jul 2018 |
| 35 Maui Grove, Newmarket, Auckland | Physical | 07 Mar 2006 - 12 Feb 2008 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 09 May 2003 - 12 Feb 2008 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 09 May 2003 - 07 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukino Trustees Limited Shareholder NZBN: 9429041303177 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Mar 2017 - current |
|
G D Trustee (2014) Limited Shareholder NZBN: 9429041303597 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Andrew Individual |
Parnell Auckland |
09 May 2003 - 02 Aug 2004 |
|
Pearson, Matt Mcclean Individual |
Newmarket Auckland |
02 Aug 2004 - 21 Mar 2017 |
Location
Companies nearby
 |
Stephen Morse Consulting Limited 3/66 Middleton Road |
|
J.h Accounting Services Limited 54c Middleton Road |
|
New Ireland Limited 54c Middleton Road |
|
Oakland Properties Limited 54c Middleton Road |
|
Apollo Health Care Services Limited 32 Maui Grove |
|
Boshy Investment Limited 32 Maui Grove |