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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Harvey, Victoria Jane |
Remuera Auckland |
04 Aug 2000 - |
Individual | Harvey, Andrew Warwick |
Remuera Auckland |
04 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harvey, Andrew Warwick |
Remuera Auckland |
15 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Paul |
Remuera Auckland |
04 Aug 2000 - 20 Sep 2020 |
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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