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Harvey Gardens Limited

Type: NZ Limited Company (Ltd)
9429037191702
NZBN
1050437
Company Number
Registered
Company Status
Current address
23 Manawa Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Sep 2009

Harvey Gardens Limited, a registered company, was registered on 04 Aug 2000. 9429037191702 is the number it was issued. This company has been managed by 2 directors: Andrew Warwick Harvey - an active director whose contract started on 04 Aug 2000,
Victoria Jane Harvey - an active director whose contract started on 04 Aug 2000.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Manawa Road, Remuera, Auckland, 1050 (types include: registered, physical).
Harvey Gardens Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address up until 02 Sep 2009.
Other names for the company, as we found at BizDb, included: from 29 May 2002 to 21 Sep 2020 they were named Andrew Harvey Photography Limited, from 04 Aug 2000 to 29 May 2002 they were named Uno Publishing Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 29 Jul 2008 to 02 Sep 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Aug 2006 to 29 Jul 2008

Address: Same As Registered Office Address

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 11 Jul 2001 to 30 Aug 2006

Address: C/- Burns Mccurrch, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 29 Oct 2000 to 30 Aug 2006

Address: 23 Manawa Road, Remuera, Auckland

Registered address used from 01 Oct 2000 to 29 Oct 2000

Address: 23 Manawa Road, Remuera, Auckland

Physical address used from 01 Oct 2000 to 11 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Harvey, Victoria Jane Remuera
Auckland
Individual Harvey, Andrew Warwick Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Andrew Warwick Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Paul Remuera
Auckland
Directors

Andrew Warwick Harvey - Director

Appointment date: 04 Aug 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2000


Victoria Jane Harvey - Director

Appointment date: 04 Aug 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2000

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