Harrison Cafe Limited, a registered company, was launched on 26 Jun 2007. 9429033289427 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been run by 2 directors: Delma Yvonne Harrison - an active director whose contract started on 26 Jun 2007,
Jonathan Michael Harrison - an active director whose contract started on 26 Jun 2007.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 176 Shore Road, Remuera, Auckland, 1052 (types include: registered, physical).
Harrison Cafe Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their physical address up to 01 Aug 2018.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 498 shares (49.8%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Aug 2018
Address: 9 Constable Lane, West Harbour, Waitakere, 0618 New Zealand
Physical & registered address used from 05 Apr 2011 to 17 Jun 2015
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Physical & registered address used from 26 Jun 2007 to 05 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harrison, Delma Yvonne |
Orakei Auckland 1071 New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Diablo Trustee Limited Shareholder NZBN: 9429031155250 |
Orakei Auckland 1071 New Zealand |
23 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, John Leonard |
Orakei Auckland 1071 New Zealand |
26 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Jonathan Harrison Trustee Limited Shareholder NZBN: 9429035559252 |
Sunnyhills Auckland 2010 New Zealand |
26 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Harrison, Jonathan Michael |
Sunnyhills Manukau 2010 New Zealand |
26 Jun 2007 - |
Delma Yvonne Harrison - Director
Appointment date: 26 Jun 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Nov 2009
Jonathan Michael Harrison - Director
Appointment date: 26 Jun 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Nov 2009
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