General information
George Harrison & Co. Limited
Type: NZ Limited Company (Ltd)9429038715402
New Zealand Business Number
623059
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
George Harrison & Co. Limited (issued a New Zealand Business Number of 9429038715402) was launched on 29 Jun 1994. 2 addresses are in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 09 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Atrium Investments Limited (an other) located at Huawei Centre, 120 Albert St, Auckland postcode 1010. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued George Harrison & Co. Limited. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 9 3754945
Phone (Phone)
tony@colwall.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 01 Sep 2015 |
Director | 01 Aug 2006 - current |
|
Sofia Astuty Budiman
Freemans Bay, Auckland, 1011
Address used since 25 May 2024
Newmarket, Auckland, 1052
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Alison Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 12 Jul 1995 - 31 Mar 2016 |
|
Michael Webb-speight
St Marys Bay,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 15 Feb 2010 |
|
Thomas Lee
Glenfield,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 06 Apr 2006 |
|
Sunardi Loekman
St Heliers, Auckland,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 15 Jan 1997 |
|
Jihong Lu
St Heliers, Auckland,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 12 Jul 1995 |
|
Gerald Charles Gibbard
Hataitai, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 11 Aug 1994 |
|
Mark Bradbury Horton
Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 11 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 03 Oct 2018 - 09 Sep 2022 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 20 Aug 2003 - 03 Oct 2018 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Oct 1999 - 20 Aug 2003 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Registered | 14 Sep 1998 - 11 Oct 1999 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 13 Sep 1997 - 14 Sep 1998 |
| Ground Floor, Administrator House, 5 O'connell Street, Auckland | Registered | 01 Oct 1995 - 13 Sep 1997 |
| Level 10 Westpac Tower, 120 Albert Stret, Auckland | Registered | 05 Jan 1995 - 01 Oct 1995 |
| Level 16 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 29 Jun 1994 - 20 Aug 2003 |
| Level 10 Westpac Tower, 120 Albert Street, Auckland | Physical | 29 Jun 1994 - 29 Jun 1994 |
| Level 11 Westpac Tower, 120 Albert Street, Auckland | Physical | 29 Jun 1994 - 29 Jun 1994 |
| Level 16 Westpac Tower, 120 Albert Street, Auckland | Physical | 29 Jun 1994 - 29 Jun 1994 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atrium Investments Limited Other (Other) |
Huawei Centre 120 Albert St, Auckland 1010 |
29 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atrium Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 633641 |
| Country of origin | NZ |
Location
Companies nearby
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |
Similar companies
|
True Alliance Trading (nz) Limited 188 Quay Street |
|
Silencewas Boutique Limited Level 1 , 60 Cook St |
|
Origin Textile Limited 22a Lorne Street |
|
Patinaform Limited 43 High Street |
|
Jc Fashion Master Trading Limited 42a High Street |
|
Karu Queenstown Limited 1 Courthouse Lane |