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General information

B C Harvey Industries Limited

Type: NZ Limited Company (Ltd)
9429038751196
New Zealand Business Number
615536
Company Number
Registered
Company Status

B C Harvey Industries Limited (New Zealand Business Number 9429038751196) was incorporated on 15 Dec 1993. 4 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 20 Feb 2012. 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:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Harvey, Bryce Charles (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Harvey, Bryce Charles (an individual) - located at Rd 4, Ohinewai 3784. Our data was updated on 12 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered 20 Feb 2012
42 Moorhouse Street, Morrinsville, 3300 Physical & service 18 May 2017
104 Sealey Street, Thames, Thames, 3500 Registered & service 23 Nov 2023
Last updated:
Directors
Name and Address Role Period
Bryce Charles Harvey
Rd 4, Ohinewai, 3784
Address used since 22 Jun 2010
Rd 3, Tamahere, Hamilton, 3283
Address used since 22 Jun 2010
Rd 3, Hamilton, 3283
Address used since 24 Jun 2019
Director 15 Dec 1993 - current
Martin Leonard Harvey
R D 4, Kaitaia,
Address used since 23 Jun 2004
Director 15 Dec 1993 - 02 Aug 2004
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered 06 Jul 2000 - 20 Feb 2012
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville Registered 06 Jul 2000 - 06 Jul 2000
Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville Registered 29 Sep 1997 - 06 Jul 2000
As Per Registered Office Physical 29 Sep 1997 - 18 May 2017
Bannin Cooper & Partners, Po Box 23, Morrinsville Physical 29 Sep 1997 - 29 Sep 1997
Messrs Cowley, Stanich And Co, Chartered Accountants, Main Street, Huntly Registered 09 Jun 1997 - 09 Jun 1997
Cannin Cooper & Partners, 41 Moorhouse Street, Morrinsville Registered 09 Jun 1997 - 29 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Entity (NZ Limited Company) 		Morrinsville
3300 		27 Jun 2017 - current
Harvey, Bryce Charles
Individual 		Rd 3
Hamilton
3283 		15 Dec 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Bryce Charles
Individual 		Rd 4
Ohinewai 3784
 15 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Martin Leonard
Individual 		Rd 3
Hamilton
3283 		15 Dec 1993 - 10 May 2022
Location
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