Harvey Noble Carriers Limited was incorporated on 10 Jul 1997 and issued an NZ business number of 9429038051500. This registered LTD company has been managed by 2 directors: Harvey Noble - an active director whose contract started on 10 Jul 1997,
Glennis Cecily Noble - an active director whose contract started on 10 Jul 1997.
According to our database (updated on 08 Apr 2024), the company registered 1 address: 1/3 Woolfield Road, Papatoetoe, Auckland, 2025 (category: office, delivery).
Up until 03 May 2018, Harvey Noble Carriers Limited had been using 196 Portage Road, Papatoetoe, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Noble, Glennis Cecily (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Noble, Harvey - located at Papatoetoe, Auckland. Harvey Noble Carriers Limited was categorised as "Road construction, repair or sealing" (ANZSIC E310170).
Other active addresses
Address #4: 1/3 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand
Office & delivery address used from 10 Nov 2019
Principal place of activity
1/3 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 196 Portage Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 01 Dec 2011 to 03 May 2018
Address #2: 8 Kingussie Place, Highland Park, Manukau New Zealand
Physical & registered address used from 03 Jun 2010 to 01 Dec 2011
Address #3: 301 Botany Road, Howick, Manukau City
Registered & physical address used from 26 Jun 2009 to 03 Jun 2010
Address #4: 1/28 Uxbridge Road, Howick, Auckland
Physical & registered address used from 11 Jun 2008 to 26 Jun 2009
Address #5: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland
Physical & registered address used from 14 Nov 2007 to 11 Jun 2008
Address #6: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 14 Nov 2007
Address #7: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical address used from 10 Jul 1997 to 14 Nov 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Noble, Glennis Cecily |
Papatoetoe Auckland 2025 New Zealand |
10 Jul 1997 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Noble, Harvey |
Papatoetoe Auckland 2025 New Zealand |
10 Jul 1997 - |
Harvey Noble - Director
Appointment date: 10 Jul 1997
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 May 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jul 1997
Glennis Cecily Noble - Director
Appointment date: 10 Jul 1997
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 May 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jul 1997
Hn Transport Limited
1/3 Woolfield Road
Garcha Fashions Limited
Flat 1, 13 Woolfield Road
Tau Nosi Niue Incorporated
16c Spring Street
M & Son's Family Investment Limited
13a Woolfield Road
A1 Care 24-7 Limited
16 Barrie Avenue
R R Fisher & Co Limited
13 Spring Street
Doram Construction Limited
5a Warwick Avenue
Emanuel Civil Contractors Limited
125 Gray Avenue
G Skelton Contracting Limited
16 Ryan Place
Hn Transport Limited
1/3 Woolfield Road
Niche Metahl Limited
3/111 Kolmar Rd
Solomon Haulage Limited
17a Lochinver Road