General information

Geoff Harriman Limited

Type: NZ Limited Company (Ltd)
9429039462565
New Zealand Business Number
389454
Company Number
Registered
Company Status

Geoff Harriman Limited (issued a New Zealand Business Number of 9429039462565) was registered on 19 Apr 1988. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 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 09 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 12 Sep 2014
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harriman, Geoffrey Kenneth
Individual
Rd 2
Albany
0792
19 Apr 1988 - current
Shares Allocation #2 Number of Shares: 500
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
Location
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