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Paul Harvey & Sons Limited

Type: NZ Limited Company (Ltd)
9429035723189
NZBN
1420060
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical address used since 22 Sep 2011
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Jun 2023

Paul Harvey & Sons Limited, a registered company, was launched on 14 Oct 2003. 9429035723189 is the number it was issued. The company has been supervised by 1 director, named Paul Martin Harvey - an active director whose contract began on 14 Oct 2003.
Updated on 27 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 23 Rathbone Street, Whangarei, Whangarei, 0110 (registered address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (service address),
42 Moorhouse Street, Morrinsville, 3300 (physical address).
Paul Harvey & Sons Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up to 09 Jun 2023.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & service address used from 22 Sep 2011 to 09 Jun 2023

Address #2: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 14 Oct 2003 to 22 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Amber Johanna Margaret Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Morgan Kyle Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Brenda Johanna Rd 4
Pukenui
0484
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harvey, Leighton Paul Rd 4
Pukenui
0484
New Zealand
Shares Allocation #5 Number of Shares: 995
Individual Harvey, Paul Martin Rd 4
Pukenui
0484
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Harvey, Troy Nicolas Rd 4
Pukenui
0484
New Zealand
Directors

Paul Martin Harvey - Director

Appointment date: 14 Oct 2003

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 30 Oct 2009

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