General information
Ian Harrison Construction Limited
Type: NZ Limited Company (Ltd)9429040460475
New Zealand Business Number
98193
Company Number
Registered
Company Status
Ian Harrison Construction Limited (issued a New Zealand Business Number of 9429040460475) was started on 09 Jun 1976. 2 addresses are in use by the company: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 31 Mar 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Harrison, Ian Donald (an individual) located at 80 Maranui Street, Mt Maunganui postcode 3166. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Donald Harrison
80 Maranui Street, Mt Maunganui, 3166
Address used since 08 Oct 2018
Glen Innes, Auckland, 1072
Address used since 17 Mar 2015 |
Director | 27 Nov 1981 - current |
|
Carol Ritchie Harrison
Takapuna,
Address used since 27 Nov 1981 |
Director | 27 Nov 1981 - 17 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 28 Mar 2018 - 31 Mar 2022 |
| Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 28 Mar 2018 - 31 Mar 2022 |
| 237 Lake Road, Takapuna, North Shore City, 0622 | Registered | 08 Apr 2010 - 28 Mar 2018 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Physical | 01 Aug 2006 - 28 Mar 2018 |
| 237 Lake Road, Takapuna, North Shore City | Registered | 06 Apr 2005 - 08 Apr 2010 |
| 237 Lake Rd, Takapuna | Registered | 20 Aug 2003 - 06 Apr 2005 |
| 16 Byron Ave, Takapuna, North Shore City | Physical | 20 Aug 2003 - 01 Aug 2006 |
| 28 Huron Street, Takapuna, North Shore City | Physical | 31 Mar 1998 - 20 Aug 2003 |
| 237 Lake Rd, Takapuna | Registered | 26 Jun 1997 - 20 Aug 2003 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Ian Donald Individual |
80 Maranui Street Mt Maunganui 3166 |
09 Jun 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Estate Of Carol Ritchie Individual |
Takapuna |
26 Mar 2004 - 26 Mar 2004 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |