Ll Harvey Limited was launched on 03 Aug 2011 and issued a business number of 9429030997424. The registered LTD company has been managed by 2 directors: Elizabeth Anne Harvey - an active director whose contract began on 03 Aug 2011,
Leon David Harvey - an active director whose contract began on 03 Aug 2011.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 70 Mount Albert Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Up to 08 Feb 2017, Ll Harvey Limited had been using 12C Cranbrook Place, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Harvey, Leon David (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harvey, Elizabeth Anne - located at Mount Albert, Auckland. Ll Harvey Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
70 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 12c Cranbrook Place, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 07 Dec 2012 to 08 Feb 2017
Address: Flat 4, 6 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 03 Aug 2011 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Harvey, Leon David |
Mount Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harvey, Elizabeth Anne |
Mount Albert Auckland 1025 New Zealand |
03 Aug 2011 - |
Elizabeth Anne Harvey - Director
Appointment date: 03 Aug 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jan 2017
Leon David Harvey - Director
Appointment date: 03 Aug 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jan 2017
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