Harvey Construction Limited, a registered company, was launched on 18 Jul 1983. 9429040154565 is the NZ business number it was issued. The company has been supervised by 4 directors: Chris Leonard Harvey - an active director whose contract began on 12 Sep 2012,
Angela Rhianon Harvey - an active director whose contract began on 12 Sep 2012,
Beverley Harvey - an inactive director whose contract began on 18 Jul 1983 and was terminated on 12 Sep 2012,
Robert Leonard Harvey - an inactive director whose contract began on 18 Jul 1983 and was terminated on 12 Sep 2012.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1162 No 3 Road, Rd 3, Te Puke, 3183 (type: physical, service).
Harvey Construction Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 01 Jul 2016.
A total of 16000 shares are issued to 2 shareholders (2 groups). The first group consists of 8000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000 shares (50 per cent).
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 14 Oct 2013 to 01 Jul 2016
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 14 Oct 2013 to 04 Apr 2017
Address #3: 55 Eighth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Sep 2012 to 14 Oct 2013
Address #4: C/-peter Jones, 10a Beach Street, New Plymouth New Zealand
Physical & registered address used from 22 Apr 2005 to 20 Sep 2012
Address #5: C/ P E Jones, 63 Devon Street West, New Plymouth
Registered address used from 09 Jan 1997 to 22 Apr 2005
Address #6: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 22 Apr 2005
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: C/ P E Jones, 67 Devon Street West, New Plymouth
Registered address used from 26 Aug 1991 to 09 Jan 1997
Basic Financial info
Total number of Shares: 16000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Harvey, Angela Rhianon |
Rd 3 Te Puke 3183 New Zealand |
12 Sep 2012 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Harvey, Chris Leonard |
Rd 3 Te Puke 3183 New Zealand |
12 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wood Walton Trustees (2012) Limited Shareholder NZBN: 9429030816671 Company Number: 3710936 |
12 Sep 2012 - 23 Jun 2016 | |
Individual | Harvey, Robert Leonard |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jul 1983 - 12 Sep 2012 |
Individual | Harvey, Beverley |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jul 1983 - 12 Sep 2012 |
Entity | Wood Walton Trustees (2012) Limited Shareholder NZBN: 9429030816671 Company Number: 3710936 |
12 Sep 2012 - 23 Jun 2016 |
Chris Leonard Harvey - Director
Appointment date: 12 Sep 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 12 Sep 2012
Angela Rhianon Harvey - Director
Appointment date: 12 Sep 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 12 Sep 2012
Beverley Harvey - Director (Inactive)
Appointment date: 18 Jul 1983
Termination date: 12 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2012
Robert Leonard Harvey - Director (Inactive)
Appointment date: 18 Jul 1983
Termination date: 12 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2012
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