Harvey Furnishings Limited, a registered company, was registered on 22 Mar 1995. 9429038502156 is the NZ business number it was issued. The company has been run by 3 directors: Wade Steven Glass - an active director whose contract started on 30 Sep 2019,
Paul Grant Southam - an active director whose contract started on 30 Sep 2019,
Janice Patricia Harvey - an inactive director whose contract started on 22 Mar 1995 and was terminated on 30 Sep 2019.
Updated on 23 May 2025, our database contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
Harvey Furnishings Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up to 14 Apr 2021.
One entity controls all company shares (exactly 2010000 shares) - Spectre Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Oct 2019 to 14 Apr 2021
Address #2: 561 Remuera Road, Remuera, Auckland New Zealand
Physical & registered address used from 22 Mar 1995 to 09 Oct 2019
Basic Financial info
Total number of Shares: 2010000
Annual return filing month: October
Annual return last filed: 04 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2010000 | |||
| Entity (NZ Limited Company) | Spectre Holdings Limited Shareholder NZBN: 9429047538115 |
Penrose Auckland 1061 New Zealand |
14 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 |
Remuera Auckland |
22 Mar 1995 - 14 Oct 2021 |
| Entity | Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 |
Remuera Auckland |
22 Mar 1995 - 14 Oct 2021 |
| Entity | Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 |
Penrose Auckland 1061 New Zealand |
22 Mar 1995 - 14 Oct 2021 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 30 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 30 Sep 2019
Paul Grant Southam - Director
Appointment date: 30 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Janice Patricia Harvey - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 30 Sep 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Mar 1995
H & H Foods Limited
565 Remuera Road
Jai Ganesha Enterprises Limited
610 Remuera Rd
Williams Bauer Trustee Limited
581 Remuera Road
Madame Jojo's Limited
581 Remuera Road
Investments In Action Limited
537c Remuera Road
Software In Action Limited
537c Remuera Road