B C Harvey Industries Limited was started on 15 Dec 1993 and issued an NZ business number of 9429038751196. This registered LTD company has been managed by 2 directors: Bryce Charles Harvey - an active director whose contract started on 15 Dec 1993,
Martin Leonard Harvey - an inactive director whose contract started on 15 Dec 1993 and was terminated on 02 Aug 2004.
According to our database (updated on 12 Mar 2024), the company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, service).
Up to 20 Feb 2012, B C Harvey Industries Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Harvey, Bryce Charles (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Harvey, Bryce Charles - located at Rd 4, Ohinewai 3784.
Previous addresses
Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 06 Jul 2000 to 20 Feb 2012
Address #2: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 06 Jul 2000 to 06 Jul 2000
Address #3: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Registered address used from 29 Sep 1997 to 06 Jul 2000
Address #4: As Per Registered Office New Zealand
Physical address used from 29 Sep 1997 to 18 May 2017
Address #5: Bannin Cooper & Partners, Po Box 23, Morrinsville
Physical address used from 29 Sep 1997 to 29 Sep 1997
Address #6: Messrs Cowley, Stanich And Co, Chartered Accountants, Main Street, Huntly
Registered address used from 09 Jun 1997 to 09 Jun 1997
Address #7: Cannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Registered address used from 09 Jun 1997 to 29 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
27 Jun 2017 - |
| Individual | Harvey, Bryce Charles |
Rd 3 Hamilton 3283 New Zealand |
15 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Bryce Charles |
Rd 4 Ohinewai 3784 New Zealand |
15 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Martin Leonard |
Rd 3 Hamilton 3283 New Zealand |
15 Dec 1993 - 10 May 2022 |
Bryce Charles Harvey - Director
Appointment date: 15 Dec 1993
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 22 Jun 2010
Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand
Address used since 22 Jun 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jun 2019
Martin Leonard Harvey - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 02 Aug 2004
Address: R D 4, Kaitaia,
Address used since 23 Jun 2004
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