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Harvey Noble Carriers Limited

Type: NZ Limited Company (Ltd)
9429038051500
NZBN
864521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
1/3 Woolfield Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Apr 2018
1/3 Woolfield Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 03 May 2018
Po Box 53
Awanui
Awanui 0451
New Zealand
Postal address used since 10 Nov 2019

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).

Addresses

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

Contact info
64 274 923764
10 Nov 2018 Phone
harveynoblecarriers@xtra.co.nz
10 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Noble, Glennis Cecily Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Noble, Harvey Papatoetoe
Auckland
2025
New Zealand
Directors

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

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