Harrison&Kane Limited was registered on 30 Nov 2011 and issued an NZBN of 9429030868939. The registered LTD company has been run by 2 directors: Nigel Radcliffe Harrison - an active director whose contract started on 30 Nov 2011,
Kathleen Patricia Kane - an active director whose contract started on 30 Nov 2011.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 27 May 2022, Harrison&Kane Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kane, Kathleen Patricia (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, Nigel Radcliffe - located at Auckland Central, Auckland. Harrison&Kane Limited is categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2022 to 27 May 2022
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2016 to 08 Apr 2022
Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Nov 2011 to 06 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kane, Kathleen Patricia |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harrison, Nigel Radcliffe |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2011 - |
Nigel Radcliffe Harrison - Director
Appointment date: 30 Nov 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2017
Kathleen Patricia Kane - Director
Appointment date: 30 Nov 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
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