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The Harvey Place Investment Company Limited

Type: NZ Limited Company (Ltd)
9429034422588
NZBN
1731739
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8a Brookfield Street
St Heliers New Zealand
Physical & service address used since 22 Nov 2005
8a Brookfield Place
St Heliers New Zealand
Registered address used since 22 Nov 2005
8a Brookfield Street
St Heliers 1071
New Zealand
Office & delivery & postal address used since 29 Sep 2019

The Harvey Place Investment Company Limited, a registered company, was launched on 22 Nov 2005. 9429034422588 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 2 directors: Beverly Carmont - an active director whose contract started on 22 Nov 2005,
Gerald Athol Burton - an inactive director whose contract started on 22 Nov 2005 and was terminated on 18 Mar 2011.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 8A Brookfield Street, St Heliers, 1071 (office address),
8A Brookfield Street, St Heliers, 1071 (delivery address),
8A Brookfield Street, St Heliers, 1071 (postal address),
8A Brookfield Street, St Heliers (physical address) among others.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the third share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

8a Brookfield Street, St Heliers, 1071 New Zealand

Contact info
64 21 885987
14 Sep 2018 Phone
cactax.man@xtra.co.nz
29 Sep 2019 nzbn-reserved-invoice-email-address-purpose
cactax.man@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Carmont, Debbie Lee St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Carmont, Beverly St Heliers
Auckland
Shares Allocation #3 Number of Shares: 33
Individual Galloway, Vicki Ann Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Gerald Athol Glendowie
Auckland
Directors

Beverly Carmont - Director

Appointment date: 22 Nov 2005

Address: 8a Brookfield Street, Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Sep 2009


Gerald Athol Burton - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 18 Mar 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Nov 2005

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