General information

Harvana Investments Limited

Type: NZ Limited Company (Ltd)
9429035760047
New Zealand Business Number
1401339
Company Number
Registered
Company Status

Harvana Investments Limited (NZBN 9429035760047) was registered on 22 Sep 2003. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 14 Oct 2022. Harvana Investments Limited used more names, namely: Harvey Properties Limited from 22 Sep 2003 to 25 Sep 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Harvey, Peter John (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harvey, Lana Michelle (an individual) - located at Hillcrest, Auckland. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Peter John Harvey
Hillcrest, Auckland, 0627
Address used since 12 Nov 2010
Director 22 Sep 2003 - current
Lana Michelle Harvey
Hillcrest, Auckland, 0627
Address used since 12 Nov 2010
Director 22 Sep 2003 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 22 Sep 2003 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harvey, Peter John
Individual
Hillcrest
Auckland
0627
22 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harvey, Lana Michelle
Individual
Hillcrest
Auckland
0627
22 Sep 2003 - current
Location
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