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Harvey Communications 2018 Limited

Type: NZ Limited Company (Ltd)
9429030761995
NZBN
3744421
Company Number
Registered
Company Status
G422150
Industry classification code
Telephone Retailing Including Mobile Phone
Industry classification description
Current address
13 Blumhardt Place
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 12 Apr 2013
9a Clevedon Road
Papakura
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 12 Dec 2018
30 Walters Road
Takanini
Takanini 2112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2021

Harvey Communications 2018 Limited was registered on 06 Mar 2012 and issued a business number of 9429030761995. The registered LTD company has been supervised by 5 directors: Simranjit Singh - an active director whose contract began on 18 Oct 2012,
Shubham Aggarwal - an active director whose contract began on 01 Feb 2021,
Vivek Walia - an inactive director whose contract began on 15 May 2014 and was terminated on 06 Oct 2021,
Vivek Walia - an inactive director whose contract began on 18 Oct 2012 and was terminated on 18 Jul 2013,
Ravinderpal Singh - an inactive director whose contract began on 06 Mar 2012 and was terminated on 05 Nov 2012.
As stated in BizDb's information (last updated on 19 Mar 2024), this company uses 4 addresses: 30 Walters Road, Takanini, Takanini, 2112 (registered address),
30 Walters Road, Takanini, Takanini, 2112 (physical address),
30 Walters Road, Takanini, Takanini, 2112 (service address),
30 Walters Road, Takanini, Takanini, 2112 (other address) among others.
Up to 18 Oct 2021, Harvey Communications 2018 Limited had been using 9A Clevedon Road, Papakura, Papakura as their registered address.
BizDb found previous aliases used by this company: from 06 Mar 2012 to 12 Dec 2018 they were named Sleepcity Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Singh, Simranjit (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Aggarwal, Shubham - located at Papamoa Beach, Papamoa. Harvey Communications 2018 Limited was classified as "Telephone retailing including mobile phone" (business classification G422150).

Addresses

Other active addresses

Address #4: 30 Walters Road, Takanini, Takanini, 2112 New Zealand

Registered & physical & service address used from 18 Oct 2021

Previous addresses

Address #1: 9a Clevedon Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 27 May 2020 to 18 Oct 2021

Address #2: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 26 Jul 2013 to 27 May 2020

Address #3: 65 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 22 Apr 2013 to 26 Jul 2013

Address #4: 6a Chieftain Rise, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 06 Mar 2012 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Singh, Simranjit Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Aggarwal, Shubham Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walia, Vivek Papakura
Papakura
2110
New Zealand
Individual Shantanu, Siddhartha Pyes Pa
Tauranga
3112
New Zealand
Individual Walia, Vivek Papakura
Papakura
2110
New Zealand
Individual Walia, Vivek Papakura
Papakura
2110
New Zealand
Individual Walia, Vivek Papakura
Papakura
2110
New Zealand
Director Ravinderpal Singh Goodwood Heights
Auckland
2105
New Zealand
Individual Singh, Ravinderpal Goodwood Heights
Auckland
2105
New Zealand
Directors

Simranjit Singh - Director

Appointment date: 18 Oct 2012

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Apr 2015


Shubham Aggarwal - Director

Appointment date: 01 Feb 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2021


Vivek Walia - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 06 Oct 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 12 Dec 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Apr 2015


Vivek Walia - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 18 Jul 2013

Address: Papakura, Papakura, 2110 New Zealand

Address used since 18 Oct 2012


Ravinderpal Singh - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 05 Nov 2012

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 06 Mar 2012

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