General information

Harvey Noble Carriers Limited

Type: NZ Limited Company (Ltd)
9429038051500
New Zealand Business Number
864521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310170 - "road Construction, Repair Or Sealing"
Industry classification codes with description

Harvey Noble Carriers Limited (issued an NZ business identifier of 9429038051500) was started on 10 Jul 1997. 8 addresess are currently in use by the company: 1/3 Woolfield Road, Papatoetoe, Auckland, 2025 (type: office, delivery). 196 Portage Road, Papatoetoe, Auckland had been their physical address, up until 03 May 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Noble, Glennis Cecily (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Noble, Harvey (an individual) - located at Papatoetoe, Auckland. ""Road construction, repair or sealing"" (business classification E310170) is the classification the ABS issued Harvey Noble Carriers Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
1/3 Woolfield Road, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Apr 2018
1/3 Woolfield Road, Papatoetoe, Auckland, 2025 Physical & registered & service 03 May 2018
Po Box 53, Awanui, Awanui, 0451 Postal 10 Nov 2019
1/3 Woolfield Road, Papatoetoe, Auckland, 2025 Office & delivery 10 Nov 2019
Contact info
64 274 923764
Phone (Phone)
harveynoblecarriers@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harvey Noble
Papatoetoe, Auckland, 2025
Address used since 03 May 2018
Papatoetoe, Auckland, 2025
Address used since 10 Jul 1997
Director 10 Jul 1997 - current
Glennis Cecily Noble
Papatoetoe, Auckland, 2025
Address used since 03 May 2018
Papatoetoe, Auckland, 2025
Address used since 10 Jul 1997
Director 10 Jul 1997 - current
Addresses
Other active addresses
Type Used since
1/3 Woolfield Road, Papatoetoe, Auckland, 2025 Office & delivery 10 Nov 2019
Principal place of activity
1/3 Woolfield Road , Papatoetoe , Auckland , 2025
Previous address Type Period
196 Portage Road, Papatoetoe, Auckland, 2025 Physical & registered 01 Dec 2011 - 03 May 2018
8 Kingussie Place, Highland Park, Manukau Physical & registered 03 Jun 2010 - 01 Dec 2011
301 Botany Road, Howick, Manukau City Registered & physical 26 Jun 2009 - 03 Jun 2010
1/28 Uxbridge Road, Howick, Auckland Physical & registered 11 Jun 2008 - 26 Jun 2009
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Physical & registered 14 Nov 2007 - 11 Jun 2008
1st Floor, 77 St George Street, Papatoetoe, Auckland Registered 11 Apr 2000 - 14 Nov 2007
1st Floor, 77 St George Street, Papatoetoe, Auckland Physical 10 Jul 1997 - 14 Nov 2007
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Noble, Glennis Cecily
Individual
Papatoetoe
Auckland
2025
10 Jul 1997 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Noble, Harvey
Individual
Papatoetoe
Auckland
2025
10 Jul 1997 - current
Location
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