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Roy Harvey Limited

Type: NZ Limited Company (Ltd)
9429039378804
NZBN
416804
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
90 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Apr 2018
90 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Roy Harvey Limited, a registered company, was registered on 11 Nov 1988. 9429039378804 is the NZ business identifier it was issued. "Human relations consultancy service" (business classification M696240) is how the company is categorised. The company has been run by 2 directors: Lynnette Harvey - an active director whose contract started on 07 Dec 1988,
Roy Stephen Harvey - an active director whose contract started on 07 Dec 1988.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 90 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: postal, office).
Roy Harvey Limited had been using 74 Kings Avenue, Matua, Tauranga as their registered address up to 16 Apr 2018.
More names used by this company, as we found at BizDb, included: from 11 Nov 1988 to 07 Dec 1988 they were named Catchword Eighty Three Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

90 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 74 Kings Avenue, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 15 May 2006 to 16 Apr 2018

Address #2: 63, Manuwai Drive, Matua, Tauranga

Registered & physical address used from 22 Mar 2004 to 15 May 2006

Address #3: 30/5, Gillott Way, St Ives 2075, Sydney, Australia

Registered & physical address used from 26 Mar 2003 to 22 Mar 2004

Address #4: 22 Bengal Street, Khandallah, Wellington

Physical address used from 15 Apr 2002 to 26 Mar 2003

Address #5: 120 Westchester Drive, Churton Park, Wellington

Physical address used from 10 Apr 2000 to 10 Apr 2000

Address #6: 120 Westchester Drive, Churton Park, Wellington

Registered address used from 10 Apr 2000 to 26 Mar 2003

Address #7: 22 Bangal Street, Khandallah, Wellington

Physical address used from 10 Apr 2000 to 15 Apr 2002

Contact info
64 21 677952
02 Apr 2019 Phone
rsharvey@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
rsharvey@xtra.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Roy Stephen Matua
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harvey, Lynnette Bethlehem
Tauranga
3110
New Zealand
Directors

Lynnette Harvey - Director

Appointment date: 07 Dec 1988

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Apr 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 May 2006


Roy Stephen Harvey - Director

Appointment date: 07 Dec 1988

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Apr 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 May 2006

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