Harvey Place Investment 2015 Limited was incorporated on 13 May 2015 and issued a number of 9429041746929. The registered LTD company has been supervised by 2 directors: Abby Jane Beswick - an active director whose contract began on 13 May 2015,
Joseph Peter Beswick - an active director whose contract began on 13 May 2015.
As stated in our database (last updated on 10 Apr 2024), this company filed 1 address: 11 Kirkpatrick Place, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up to 17 Jun 2020, Harvey Place Investment 2015 Limited had been using 806 Sylvan Road, Parkvale, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beswick, Abby Jane (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beswick, Joseph Peter - located at Havelock North, Havelock North. Harvey Place Investment 2015 Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
11 Kirkpatrick Place, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 806 Sylvan Road, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 06 Jun 2019 to 17 Jun 2020
Address #2: Flat 1, 8 Harvey Place, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 27 Oct 2017 to 06 Jun 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 May 2015 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beswick, Abby Jane |
Havelock North Havelock North 4130 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beswick, Joseph Peter |
Havelock North Havelock North 4130 New Zealand |
13 May 2015 - |
Abby Jane Beswick - Director
Appointment date: 13 May 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2015
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 28 May 2019
Joseph Peter Beswick - Director
Appointment date: 13 May 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2015
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 28 May 2019
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