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Harvard 52 Limited

Type: NZ Limited Company (Ltd)
9429041422465
NZBN
5436453
Company Number
Registered
Company Status
115222740
GST Number
No Abn Number
Australian Business Number
I501055
Industry classification code
Air Operations Under Caa Rules Part 115
Industry classification description
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Feb 2017
Po Box 82012
Highland Park
Auckland 2143
New Zealand
Postal address used since 21 Mar 2020
99 Great South Road
Epsom
Auckland 1051
New Zealand
Office & delivery address used since 21 Mar 2020

Harvard 52 Limited was incorporated on 16 Oct 2014 and issued a business number of 9429041422465. The registered LTD company has been run by 3 directors: David John Brown - an active director whose contract began on 16 Oct 2014,
Gavin Joseph Henderson - an active director whose contract began on 22 Sep 2021,
Brett Robert Nicholls - an inactive director whose contract began on 16 Oct 2014 and was terminated on 22 Sep 2021.
According to our information (last updated on 22 Mar 2024), this company uses 1 address: Po Box 82012, Highland Park, Auckland, 2143 (types include: postal, office).
Up to 16 Feb 2017, Harvard 52 Limited had been using 107 Great South Road, Epsom, Auckland as their registered address.
A total of 10 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tennent-Brown, Christopher Colin (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Ryan, Gregory Mcmahon - located at Rd 4, Papakura.
The third share allocation (1 share, 10%) belongs to 1 entity, namely:
Brown, David John, located at Half Moon Bay, Auckland (a director). Harvard 52 Limited is classified as "Air operations under CAA Rules Part 115" (business classification I501055).

Addresses

Principal place of activity

99 Great South Road, Epsom, Auckland, 1051 New Zealand


Previous address

Address #1: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 16 Oct 2014 to 16 Feb 2017

Contact info
64 21 784019
11 Mar 2019 Phone
d.j.brown@xtra.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
d.j.brown@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tennent-brown, Christopher Colin Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryan, Gregory Mcmahon Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brown, David John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Beverley, Dean Joseph Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Henderson, Gavin Joseph Rd 2
Waiuku
2682
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Field, Reg Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Taylor, Stephen Paul Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Grant, Desmond Ian Castor Bay
Auckland
0620
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Gormlie, Andrew David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Bellamy, Christopher John Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Brett Robert Remuera
Auckland
1050
New Zealand
Individual Donnelly, Anne Rd 1
Matamata
3471
New Zealand
Individual O'connell, Peter Daniel Milford
Auckland
0620
New Zealand
Directors

David John Brown - Director

Appointment date: 16 Oct 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Oct 2014


Gavin Joseph Henderson - Director

Appointment date: 22 Sep 2021

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 01 Apr 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 22 Sep 2021


Brett Robert Nicholls - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 22 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2017

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