Harvey Property Holdings Limited, a registered company, was launched on 09 Jun 2008. 9429032710564 is the NZ business number it was issued. The company has been supervised by 2 directors: Tasha Elizabeth Harvey - an active director whose contract started on 09 Jun 2008,
Daniel Patrick Harvey - an active director whose contract started on 09 Jun 2008.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Whiting Grove, West Harbour, Auckland, 0618 (types include: physical, registered).
Harvey Property Holdings Limited had been using 17 Crompton Road, Massey, Waitakere as their registered address until 06 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 17 Crompton Road, Massey, Waitakere, 0614 New Zealand
Registered & physical address used from 28 Sep 2010 to 06 Oct 2017
Address: 28 Lingarth Street, Remuera, Auckland New Zealand
Registered & physical address used from 09 Jun 2008 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Harvey, Tasha Elizabeth |
West Harbour Auckland 0618 New Zealand |
09 Jun 2008 - |
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
07 Oct 2021 - |
| Individual | Harvey, Daniel Patrick |
West Harbour Auckland 0618 New Zealand |
09 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Tasha Elizabeth |
West Harbour Auckland 0618 New Zealand |
09 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harvey, Daniel Patrick |
West Harbour Auckland 0618 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
09 Jun 2008 - 07 Oct 2021 |
Tasha Elizabeth Harvey - Director
Appointment date: 09 Jun 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Jun 2008
Daniel Patrick Harvey - Director
Appointment date: 09 Jun 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Jun 2008
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