The Harvard Group Limited (issued a New Zealand Business Number of 9429034473283) was incorporated on 21 Oct 2005. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 12 Oct 2018. 85428591 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 88994 shares (0.1 per cent of shares), namely:
Yada Holdings No. 1 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 4.17 per cent of all shares (3559731 shares); it includes
Mairangi 2008 Limited (an entity) - located at Parnell, Auckland,
Falkenstein, Anthony Edwin (an individual) - located at Mission Bay, Auckland,
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (a director). The Businesscheck database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2018 |
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 17 Jun 2010 |
Director | 21 Oct 2005 - current |
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 11 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 22 Feb 2013 - 12 Oct 2018 |
Level 4, 70 Shortland Street, Auckland | Physical & registered | 21 Oct 2005 - 22 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mairangi 2008 Limited Shareholder NZBN: 9429032746488 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Nov 2021 - current |
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
08 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Astill, Barabara Kay Individual |
Bucklands Beach Auckland |
05 Dec 2005 - 05 Dec 2005 |
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Oct 2005 - 27 Jun 2010 | |
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Oct 2005 - 27 Jun 2010 | |
Malcolm, Pamela Joy Individual |
Mt Albert Auckland |
05 Dec 2005 - 27 Jun 2010 |
Blue Snow Limited Unit 1, 36 Sale Street |
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