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Harvard Consulting Limited

Type: NZ Limited Company (Ltd)
9429039472892
NZBN
386155
Company Number
Registered
Company Status
50145255
GST Number
Current address
28 Owen Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & physical & service address used since 12 Jun 2012

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hosking, Lynette Joy Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hosking, David Richardson R D 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dalyn Corporation Limited
Shareholder NZBN: 9429039696618
Company Number: 317240
Entity Dalyn Corporation Limited
Shareholder NZBN: 9429039696618
Company Number: 317240
Directors

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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