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The Harvard Group Limited

Type: NZ Limited Company (Ltd)
9429034473283
NZBN
1715276
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 07 Jun 2023
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 16 Sep 2024

The Harvard Group Limited was launched on 21 Oct 2005 and issued an NZBN of 9429034473283. The registered LTD company has been supervised by 2 directors: Anthony Edwin Falkenstein - an active director whose contract began on 21 Oct 2005,
Ian Donald Malcolm - an active director whose contract began on 11 Nov 2005.
As stated in BizDb's information (last updated on 02 Jun 2025), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Until 12 Oct 2018, The Harvard Group Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 85428591 shares are issued to 8 groups (14 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Falkenstein, Anthony Edwin (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 88994 shares) and includes
Yada Holdings No. 1 Limited - located at Newmarket, Auckland.
The next share allotment (3559731 shares, 4.17%) belongs to 3 entities, namely:
Mairangi 2008 Limited, located at Newmarket, Auckland (an entity),
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (an individual),
Falkenstein, Heather Jeanette, located at Mission Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2013 to 12 Oct 2018

Address #2: Level 4, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 21 Oct 2005 to 22 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 85428591

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Falkenstein, Anthony Edwin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 88994
Entity (NZ Limited Company) Yada Holdings No. 1 Limited
Shareholder NZBN: 9429037812935
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 3559731
Entity (NZ Limited Company) Mairangi 2008 Limited
Shareholder NZBN: 9429032746488
Newmarket
Auckland
1023
New Zealand
Individual Falkenstein, Anthony Edwin Mission Bay
Auckland
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 889933
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 889933
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Individual Falkenstein, Anthony Edwin Mission Bay
Auckland
Shares Allocation #6 Number of Shares: 16000000
Entity (NZ Limited Company) Yada Holdings No. 1 Limited
Shareholder NZBN: 9429037812935
Newmarket
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 31999999
Individual Falkenstein, Anthony Edwin Mission Bay
Auckland
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 32000000
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland

New Zealand
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Pamela Joy Mt Albert
Auckland
Individual Astill, Barabara Kay Bucklands Beach
Auckland
Entity Oldrec Limited
Shareholder NZBN: 9429037187439
Company Number: 1051572
Entity Oldrec Limited
Shareholder NZBN: 9429037187439
Company Number: 1051572
Directors

Anthony Edwin Falkenstein - Director

Appointment date: 21 Oct 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Jun 2010


Ian Donald Malcolm - Director

Appointment date: 11 Nov 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2016

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