The Harvard Group Limited

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 27 Apr 2024), this company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (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, 88994 shares are held by 1 entity, namely:
Yada Holdings No. 1 Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 3 shareholders, holds 4.17 per cent shares (exactly 3559731 shares) and includes
Mairangi 2008 Limited - located at Parnell, Auckland,
Falkenstein, Anthony Edwin - located at Mission Bay, Auckland,
Falkenstein, Heather Jeanette - located at Mission Bay, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (a director).

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

Previous Shareholders

Anthony Edwin Falkenstein - Director

Appointment date: 21 Oct 2005

Ian Donald Malcolm - Director

Appointment date: 11 Nov 2005