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General information

C A Harris Group Limited

Type: NZ Limited Company (Ltd)
9429037484637
New Zealand Business Number
978855
Company Number
Registered
Company Status

C A Harris Group Limited (issued an NZBN of 9429037484637) was launched on 22 Sep 1999. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Monteck Carter Lp, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 01 Apr 2015. C A Harris Group Limited used other aliases, namely: Xl Properties Limited from 22 Sep 1999 to 22 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Harris, Dr. Stephen Beaumont (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Harris, Carolyn Ann (a director) - located at Takanini, Takanini. Our database was last updated on 09 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 01 Apr 2015
Last updated:
Directors
Name and Address Role Period
Dr. Stephen Beaumont Harris
Takanini, Auckland, 2112
Address used since 17 Jun 2003
Takanini, Takanini, 2112
Address used since 07 May 2019
Director 22 Sep 1999 - current
Carolyn Ann Harris
Takanini, Takanini, 2112
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Dr. Allan Malcolm Krawitz
St Johns, Auckland,
Address used since 22 Sep 1999
Director 22 Sep 1999 - 18 Jan 2008
Addresses
Previous address Type Period
Monteck Carter Lp, Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 Registered & physical 31 May 2013 - 01 Apr 2015
Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki Physical & registered 24 Feb 2006 - 31 May 2013
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Registered 12 Apr 2000 - 24 Feb 2006
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 22 Sep 1999 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Harris, Dr. Stephen Beaumont
Individual 		Takanini
Takanini
2112 		22 Sep 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Harris, Carolyn Ann
Director 		Takanini
Takanini
2112 		13 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Krawitz, Dr. Allan Malcolm
Individual 		St Johns
Auckland
 22 Sep 1999 - 25 Jan 2008
Location
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