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Harvey Husen Limited

Type: NZ Limited Company (Ltd)
9429034940778
NZBN
1602411
Company Number
Registered
Company Status
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Dec 2013
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2023

Harvey Husen Limited, a registered company, was registered on 15 Feb 2005. 9429034940778 is the NZ business number it was issued. The company has been supervised by 2 directors: Martyn Gregory Harvey - an active director whose contract began on 15 Feb 2005,
Caitlin Mary Harvey - an active director whose contract began on 15 Feb 2005.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Harvey Husen Limited had been using 26 Stonebridge Est, Wallace Rd, Rd 9, Hamilton as their registered address until 13 Dec 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 26 Stonebridge Est, Wallace Rd, Rd 9, Hamilton New Zealand

Registered & physical address used from 18 Jun 2009 to 13 Dec 2013

Address #2: 699 River Rd, Hamilton

Registered & physical address used from 25 Jun 2008 to 18 Jun 2009

Address #3: 23 Gilbass Ave, Hamilton

Registered & physical address used from 21 Jun 2006 to 25 Jun 2008

Address #4: 2 Colman St, Hamilton

Physical & registered address used from 15 Feb 2005 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Harvey, Caitlin Mary Wallace Rd
Rd 9, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Harvey, Martyn Gregory Wallace Rd
Rd 9, Hamilton

New Zealand
Directors

Martyn Gregory Harvey - Director

Appointment date: 15 Feb 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 16 Jun 2010


Caitlin Mary Harvey - Director

Appointment date: 15 Feb 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 16 Jun 2010

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