General information

Harberry Properties Limited

Type: NZ Limited Company (Ltd)
9429034520444
New Zealand Business Number
1701495
Company Number
Registered
Company Status
091875292
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Harberry Properties Limited (issued a New Zealand Business Number of 9429034520444) was registered on 04 Oct 2005. 8 addresess are in use by the company: 9 Park Avenue, Takapuna, Auckland, 0622 (type: postal, office). C/-53 View Road, Campbells Bay, Auckland had been their physical address, up until 10 Mar 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Harvey, Mara (an individual) located at Takapuna, Auckland postcode 0622,
Harvey, Roger Albert (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Berry, Richard Carstairs (an individual) - located at Forrest Hill, Auckland,
Berry, Astrid Jenifer (an individual) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Harberry Properties Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
9 Park Avenue, Takapuna, Auckland 0622 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2010
9 Park Avenue, Takapuna, Auckland, 0622 Registered & physical & service 10 Mar 2010
9 Park Avenue, Takapuna, Auckland, 0622 Postal & office & delivery 03 Oct 2019
Contact info
64 21 937969
Phone (Phone)
harveyrandm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
harveyrandm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Albert Harvey
Takapuna, Auckland, 0622
Address used since 01 Oct 2015
Director 04 Oct 2005 - current
Astrid Jenifer Berry
Milford, Auckland, 0620
Address used since 12 Oct 2023
Auckland, 0620
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
Richard Carstairs Berry
Forrest Hill, Auckland, 0620
Address used since 04 Oct 2005
Director 04 Oct 2005 - 05 Oct 2023
David Richard Berry
Westmere, Auckland,
Address used since 04 Oct 2005
Director 04 Oct 2005 - 02 Oct 2012
Addresses
Principal place of activity
9 Park Avenue , Takapuna , Auckland , 0622
Previous address Type Period
C/-53 View Road, Campbells Bay, Auckland Physical & registered 04 Oct 2005 - 10 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harvey, Mara
Individual
Takapuna
Auckland
0622
04 Oct 2005 - current
Harvey, Roger Albert
Individual
Takapuna
Auckland
0622
04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berry, Richard Carstairs
Individual
Forrest Hill
Auckland
04 Oct 2005 - current
Berry, Astrid Jenifer
Individual
Milford
Auckland
0620
04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcelroy, Michael Shane
Individual
Remuera
Auckland
04 Oct 2005 - 01 Oct 2013
Lee, Murray Freeman
Individual
Westmere
Auckland
04 Oct 2005 - 02 Oct 2012
Berry, David Richard
Individual
Westmere
Auckland
04 Oct 2005 - 02 Oct 2012
Harvey, Jonathan Karl
Individual
Campbells Bay
Auckland
04 Oct 2005 - 27 Jun 2010
Harvey, Kristen Marija
Individual
Campbells Bay
Auckland
04 Oct 2005 - 27 Jun 2010
Berry, Alison Mary
Individual
Westmere
Auckland
04 Oct 2005 - 02 Oct 2012
Harvey, Colin Charles
Individual
Mahurangi East
Warkworth Rd
04 Oct 2005 - 01 Oct 2013
Location
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