General information

Harrisons Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429031191814
New Zealand Business Number
3303429
Company Number
Registered
Company Status
E323950 - Insulation Material Installation
Industry classification codes with description

Harrisons Energy Solutions Limited (NZBN 9429031191814) was launched on 08 Mar 2011. 1 address is in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, until 15 Oct 2015. Harrisons Energy Solutions Limited used other aliases, namely: Harrisons Home Energy Solutions Limited from 29 Mar 2012 to 24 Mar 2014, Harrisons Home Insulation Limited (07 Mar 2011 to 29 Mar 2012). 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 400 shares (40% of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Philip Harrison (a director) located at Greenhithe, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 39.9% of all shares (exactly 399 shares); it includes
Cdn Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Christopher Harrison, located at Takapuna, Auckland (an individual),
Patrick Harrison, located at Takapuna, Auckland (an individual). "Insulation material installation" (ANZSIC E323950) is the classification the ABS issued to Harrisons Energy Solutions Limited. The Businesscheck database was updated on 03 Dec 2021.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 15 Oct 2015
Contact info
64 21 2728529
Phone (Phone)
leanne@hah.co.nz
Email
www.harrisonsenergy.co.nz
Website
Directors
Name and Address Role Period
Philip Raymond Harrison
Rothesay Bay, Auckland, 0630
Address used since 30 Sep 2020
Greenhithe, North Shore City, 0632
Address used since 08 Mar 2011
Director 08 Mar 2011 - current
Patrick David Harrison
Takapuna, Auckland, 0622
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Michael John Simpson
Devonport, Auckland, 0624
Address used since 17 Sep 2012
Director 17 Sep 2012 - 22 Mar 2017
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 29 Sep 2015 - 15 Oct 2015
30 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 08 Mar 2011 - 29 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
26 May 2017 - current
Philip Raymond Harrison
Director
Greenhithe
North Shore City
0632
08 Mar 2011 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Cdn Trustee Limited
Shareholder NZBN: 9429044914912
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 May 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Christopher Jason Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - current
Patrick David Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Patrick David Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Chantal Gilmore
Individual
Rd 4
Albany
0794
26 May 2017 - current
Cyril Frederick Marychurch
Individual
Rd 4
Albany
0794
26 May 2017 - current
Leanne Merle Sowry
Individual
Rd 4
Albany
0794
26 May 2017 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Daniel Troy Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - current
Patrick David Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Parakai 29 Limited
Shareholder NZBN: 9429030710825
Company Number: 3777276
Entity
17 Sep 2012 - 29 May 2017
Desmond James Harrison
Individual
Takapuna
Auckland
0622
17 Sep 2012 - 15 Jun 2017
Michael John Simpson
Individual
Devonport
Auckland
0624
17 Sep 2012 - 29 May 2017
Parakai 29 Limited
Shareholder NZBN: 9429030710825
Company Number: 3777276
Entity
17 Sep 2012 - 29 May 2017
Craig Maurice Johnston
Individual
Whangarei
0110
17 Sep 2012 - 15 Jun 2017
Location
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