Harvey Green Promotions Limited was started on 27 Aug 1997 and issued an NZBN of 9429038012365. This registered LTD company has been run by 1 director, named John Edward Kennedy - an active director whose contract began on 27 Aug 1997.
According to the BizDb information (updated on 24 Apr 2024), the company uses 3 addresses: 18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (postal address),
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (office address),
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address) among others.
Up until 03 Sep 2010, Harvey Green Promotions Limited had been using 18 Vipond Road, Red Beach, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Kennedy, John Edward (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Kennedy, Kaye Marie - located at Stanmore Bay, Whangaparaoa.
Principal place of activity
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 18 Vipond Road, Red Beach, Auckland New Zealand
Registered address used from 29 Aug 2002 to 03 Sep 2010
Address #2: 394 Whitehills Road, R D 1, Kaukapakapa
Registered address used from 11 Apr 2000 to 29 Aug 2002
Address #3: 394 Whitehills Road, R D 1, Kaukapakapa
Registered address used from 08 Feb 2000 to 11 Apr 2000
Address #4: 394 Whitehills Road, R D 1, Kaukapakapa
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address #5: 2/3 Marie Avenue, Red Beach, Auckland
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address #6: 18 Vipond Road, Red Beach, Auckland New Zealand
Physical address used from 08 Feb 2000 to 08 Feb 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Kennedy, John Edward |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Aug 1997 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Kennedy, Kaye Marie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Aug 2004 - |
John Edward Kennedy - Director
Appointment date: 27 Aug 1997
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2011
Audit Management Limited
18 Vipond Road
The Lines Office Limited
14 Vipond Road
Kanny Limited
27 Vipond Road
Mr Housewash Limited
2a Vipond Road
Diving Academy Limited
28 Vipond Road
Kiwi Boat Charters Limited
28 Vipond Road