businesscheck.co.nz / a-z index / h / ha / har / harv
General information

Harvey Gardens Limited

Type: NZ Limited Company (Ltd)
9429037191702
New Zealand Business Number
1050437
Company Number
Registered
Company Status

Harvey Gardens Limited (New Zealand Business Number 9429037191702) was registered on 04 Aug 2000. 2 addresses are in use by the company: 23 Manawa Road, Remuera, Auckland, 1050 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 02 Sep 2009. Harvey Gardens Limited used more names, namely: Andrew Harvey Photography Limited from 29 May 2002 to 21 Sep 2020, Uno Publishing Limited (04 Aug 2000 to 29 May 2002). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Harvey, Victoria Jane (an individual) located at Remuera, Auckland,
Harvey, Andrew Warwick (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Harvey, Andrew Warwick (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
23 Manawa Road, Remuera, Auckland, 1050 Registered & physical & service 02 Sep 2009
Last updated:
Directors
Name and Address Role Period
Andrew Warwick Harvey
Remuera, Auckland, 1050
Address used since 04 Aug 2000
Director 04 Aug 2000 - current
Victoria Jane Harvey
Remuera, Auckland, 1050
Address used since 04 Aug 2000
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 29 Jul 2008 - 02 Sep 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland Registered & physical 30 Aug 2006 - 29 Jul 2008
Same As Registered Office Address Physical 11 Jul 2001 - 11 Jul 2001
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 11 Jul 2001 - 30 Aug 2006
C/- Burns Mccurrch, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 29 Oct 2000 - 30 Aug 2006
23 Manawa Road, Remuera, Auckland Registered 01 Oct 2000 - 29 Oct 2000
23 Manawa Road, Remuera, Auckland Physical 01 Oct 2000 - 11 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Harvey, Victoria Jane
Individual 		Remuera
Auckland
 04 Aug 2000 - current
Harvey, Andrew Warwick
Individual 		Remuera
Auckland
 04 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Andrew Warwick
Individual 		Remuera
Auckland
 15 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Paul
Individual 		Remuera
Auckland
 04 Aug 2000 - 20 Sep 2020
Location
Companies nearby
Journey Essentials Limited
23 Manawa Road
Grimsey Property Investments Limited
21a Manawa Road
Central Focus 2017 Limited
26a Manawa Road
Rex Painting Limited
20 Manawa Road
West Forestry Limited
18 Manawa Road
Hardcore NZ Limited
1a Mahoe Avenue