Harvard Consulting Limited was incorporated on 18 Apr 1988 and issued a business number of 9429039472892. The registered LTD company has been managed by 2 directors: David Richardson Hosking - an active director whose contract started on 27 Aug 1990,
Hugh Ross Jones - an inactive director whose contract started on 27 Aug 1990 and was terminated on 22 May 1995.
As stated in our information (last updated on 20 Mar 2024), the company uses 1 address: 28 Owen Road, Rd 1, Te Kauwhata, 3781 (types include: registered, physical).
Up until 12 Jun 2012, Harvard Consulting Limited had been using 232 Martin Road, R D 1, Te Kauwhata as their physical address.
BizDb identified previous aliases used by the company: from 18 Apr 1988 to 31 Aug 1999 they were named Harvard Merchant Finance Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hosking, Lynette Joy (an individual) located at Rd 1, Te Kauwhata postcode 3781.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hosking, David Richardson - located at R D 1, Te Kauwhata.
Previous addresses
Address: 232 Martin Road, R D 1, Te Kauwhata New Zealand
Physical address used from 28 May 2001 to 12 Jun 2012
Address: 332 Redoubt Road, Manukau City
Physical address used from 28 May 2001 to 28 May 2001
Address: 232 Martin Road, R D 1, Te Kauwhata New Zealand
Registered address used from 23 May 2001 to 12 Jun 2012
Address: 332 Reboubt Rd, Manukau City, Auckland
Registered address used from 23 May 2001 to 23 May 2001
Address: -
Physical address used from 25 May 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hosking, Lynette Joy |
Rd 1 Te Kauwhata 3781 New Zealand |
02 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hosking, David Richardson |
R D 1 Te Kauwhata 3781 New Zealand |
18 Apr 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dalyn Corporation Limited Shareholder NZBN: 9429039696618 Company Number: 317240 |
18 Apr 1988 - 02 Jul 2016 | |
Entity | Dalyn Corporation Limited Shareholder NZBN: 9429039696618 Company Number: 317240 |
18 Apr 1988 - 02 Jul 2016 |
David Richardson Hosking - Director
Appointment date: 27 Aug 1990
Address: R D 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Jun 2012
Hugh Ross Jones - Director (Inactive)
Appointment date: 27 Aug 1990
Termination date: 22 May 1995
Address: Takapuna, Auckland,
Address used since 27 Aug 1990
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