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Harvey Investments Limited

Type: NZ Limited Company (Ltd)
9429036109029
NZBN
1279218
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Aug 2013

Harvey Investments Limited was registered on 03 Mar 2003 and issued an NZBN of 9429036109029. The registered LTD company has been run by 2 directors: Graeme George Harvey - an active director whose contract started on 03 Mar 2003,
Rosalind Mary Harvey - an active director whose contract started on 06 Oct 2021.
As stated in BizDb's information (last updated on 13 May 2025), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 20 Aug 2013, Harvey Investments Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harvey, Graeme George (an individual) located at Rd 3, Silverdale postcode 0993.

Addresses

Previous addresses

Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Aug 2012 to 20 Aug 2013

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 22 Aug 2012

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 03 Mar 2003 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harvey, Graeme George Rd 3
Silverdale
0993
New Zealand
Directors

Graeme George Harvey - Director

Appointment date: 03 Mar 2003

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 28 Mar 2012


Rosalind Mary Harvey - Director

Appointment date: 06 Oct 2021

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 06 Oct 2021

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