General information

Harvey Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032710564
New Zealand Business Number
2139439
Company Number
Registered
Company Status

Harvey Property Holdings Limited (issued an NZBN of 9429032710564) was started on 09 Jun 2008. 2 addresses are in use by the company: 25 Whiting Grove, West Harbour, Auckland, 0618 (type: physical, registered). 17 Crompton Road, Massey, Waitakere had been their registered address, until 06 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Harvey, Tasha Elizabeth (an individual) located at West Harbour, Auckland postcode 0618,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Harvey, Daniel Patrick (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harvey, Tasha Elizabeth (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Daniel Patrick, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
25 Whiting Grove, West Harbour, Auckland, 0618 Physical & registered & service 06 Oct 2017
Directors
Name and Address Role Period
Tasha Elizabeth Harvey
West Harbour, Auckland, 0618
Address used since 13 Jul 2018
Massey, Auckland, 0614
Address used since 09 Jun 2008
Director 09 Jun 2008 - current
Daniel Patrick Harvey
West Harbour, Auckland, 0618
Address used since 13 Jul 2018
Massey, Auckland, 0614
Address used since 09 Jun 2008
Director 09 Jun 2008 - current
Addresses
Previous address Type Period
17 Crompton Road, Massey, Waitakere, 0614 Registered & physical 28 Sep 2010 - 06 Oct 2017
28 Lingarth Street, Remuera, Auckland Registered & physical 09 Jun 2008 - 28 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harvey, Tasha Elizabeth
Individual
West Harbour
Auckland
0618
09 Jun 2008 - current
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
07 Oct 2021 - current
Harvey, Daniel Patrick
Individual
West Harbour
Auckland
0618
09 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Tasha Elizabeth
Individual
West Harbour
Auckland
0618
09 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Daniel Patrick
Individual
West Harbour
Auckland
0618
09 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
09 Jun 2008 - 07 Oct 2021
Location
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