General information

The Harvard Group Limited

Type: NZ Limited Company (Ltd)
9429034473283
New Zealand Business Number
1715276
Company Number
Registered
Company Status

The Harvard Group Limited (issued a New Zealand Business Number of 9429034473283) was incorporated on 21 Oct 2005. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 12 Oct 2018. 85428591 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 88994 shares (0.1 per cent of shares), namely:
Yada Holdings No. 1 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 4.17 per cent of all shares (3559731 shares); it includes
Mairangi 2008 Limited (an entity) - located at Parnell, Auckland,
Falkenstein, Anthony Edwin (an individual) - located at Mission Bay, Auckland,
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (a director). The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 07 Jun 2023
Directors
Name and Address Role Period
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 17 Jun 2010
Director 21 Oct 2005 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 11 Nov 2005 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 22 Feb 2013 - 12 Oct 2018
Level 4, 70 Shortland Street, Auckland Physical & registered 21 Oct 2005 - 22 Feb 2013
Financial Data
Financial info
85428591
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88994
Shareholder Name Address Period
Yada Holdings No. 1 Limited
Shareholder NZBN: 9429037812935
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Dec 2005 - current
Shares Allocation #2 Number of Shares: 3559731
Shareholder Name Address Period
Mairangi 2008 Limited
Shareholder NZBN: 9429032746488
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Nov 2021 - current
Falkenstein, Anthony Edwin
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Falkenstein, Heather Jeanette
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falkenstein, Anthony Edwin
Director
Mission Bay
Auckland
1071
08 Jun 2017 - current
Shares Allocation #4 Number of Shares: 889933
Shareholder Name Address Period
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
05 Dec 2005 - current
Falkenstein, Heather Jeanette
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Shares Allocation #5 Number of Shares: 889933
Shareholder Name Address Period
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
05 Dec 2005 - current
Falkenstein, Anthony Edwin
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Shares Allocation #6 Number of Shares: 16000000
Shareholder Name Address Period
Yada Holdings No. 1 Limited
Shareholder NZBN: 9429037812935
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Dec 2005 - current
Shares Allocation #7 Number of Shares: 31999999
Shareholder Name Address Period
Falkenstein, Anthony Edwin
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
05 Dec 2005 - current
Shares Allocation #8 Number of Shares: 32000000
Shareholder Name Address Period
Falkenstein, Heather Jeanette
Individual
Mission Bay
Auckland
05 Dec 2005 - current
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
05 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Astill, Barabara Kay
Individual
Bucklands Beach
Auckland
05 Dec 2005 - 05 Dec 2005
Oldrec Limited
Shareholder NZBN: 9429037187439
Company Number: 1051572
Entity
21 Oct 2005 - 27 Jun 2010
Oldrec Limited
Shareholder NZBN: 9429037187439
Company Number: 1051572
Entity
21 Oct 2005 - 27 Jun 2010
Malcolm, Pamela Joy
Individual
Mt Albert
Auckland
05 Dec 2005 - 27 Jun 2010
Location
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