Geoff Harriman Limited
Type: NZ Limited Company (Ltd)Geoff Harriman Limited (issued a New Zealand Business Number of 9429039462565) was registered on 19 Apr 1988. 4 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 90 Red Beach Road, Red Beach had been their registered address, until 12 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harriman, Geoffrey Kenneth (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Harriman, Patricia Kaye (an individual) - located at Rd 2, Albany. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 12 Sep 2014 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Kenneth Harriman
Rd 2, Albany, 0792
Address used since 17 Apr 2015 |
Director | 19 Apr 1988 - current |
|
Patricia Kaye Harriman
Albany,
Address used since 19 Apr 1988 |
Director | 19 Apr 1988 - 04 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 90 Red Beach Road, Red Beach | Registered & physical | 16 Jun 2003 - 12 Sep 2014 |
| 196 Centreway Road, Orewa | Physical | 01 May 2003 - 16 Jun 2003 |
| Jamieson & Associates, Lincoln Manor, 293 Lincoln Road, Henderson | Physical | 17 Apr 2001 - 17 Apr 2001 |
| , 196 Centreway Road, Orewa | Physical | 17 Apr 2001 - 29 Apr 2002 |
| Jamieson & Associates, Lincoln Manor, 293 Lincoln Road, Henderson | Registered | 17 Apr 2001 - 16 Jun 2003 |
| 34 Orchard Rd, Browns Bay, Auckland | Registered | 07 May 1996 - 17 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harriman, Geoffrey Kenneth Individual |
Rd 2 Albany 0792 |
19 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harriman, Patricia Kaye Individual |
Rd 2 Albany 0792 |
19 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harriman, James Individual |
Albany |
20 Apr 2004 - 20 Apr 2004 |
|
Harriman, Joanne Individual |
Albany |
20 Apr 2004 - 20 Apr 2004 |
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