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Harvey Construction Limited

Type: NZ Limited Company (Ltd)
9429040154565
NZBN
173724
Company Number
Registered
Company Status
Current address
1162 No 3 Road
Rd 3
Te Puke 3183
New Zealand
Registered address used since 01 Jul 2016
1162 No 3 Road
Rd 3
Te Puke 3183
New Zealand
Physical & service address used since 04 Apr 2017

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).

Addresses

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

Contact info
64 27 5573920
22 Mar 2022 Phone
chris@harveyconstruction.co.nz
22 Mar 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Director Harvey, Angela Rhianon Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Harvey, Chris Leonard Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Walton Trustees (2012) Limited
Shareholder NZBN: 9429030816671
Company Number: 3710936
Individual Harvey, Robert Leonard Papamoa Beach
Papamoa
3118
New Zealand
Individual Harvey, Beverley Papamoa Beach
Papamoa
3118
New Zealand
Entity Wood Walton Trustees (2012) Limited
Shareholder NZBN: 9429030816671
Company Number: 3710936
Directors

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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