General information

Harvey Husen Limited

Type: NZ Limited Company (Ltd)
9429034940778
New Zealand Business Number
1602411
Company Number
Registered
Company Status

Harvey Husen Limited (New Zealand Business Number 9429034940778) was incorporated on 15 Feb 2005. 4 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 26 Stonebridge Est, Wallace Rd, Rd 9, Hamilton had been their registered address, up until 13 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Harvey, Caitlin Mary (an individual) located at Wallace Rd, Rd 9, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Harvey, Martyn Gregory (an individual) - located at Wallace Rd, Rd 9, Hamilton. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical & service 13 Dec 2013
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Martyn Gregory Harvey
Rd 9, Hamilton, 3289
Address used since 16 Jun 2010
Director 15 Feb 2005 - current
Caitlin Mary Harvey
Rd 9, Hamilton, 3289
Address used since 16 Jun 2010
Director 15 Feb 2005 - current
Addresses
Previous address Type Period
26 Stonebridge Est, Wallace Rd, Rd 9, Hamilton Registered & physical 18 Jun 2009 - 13 Dec 2013
699 River Rd, Hamilton Registered & physical 25 Jun 2008 - 18 Jun 2009
23 Gilbass Ave, Hamilton Registered & physical 21 Jun 2006 - 25 Jun 2008
2 Colman St, Hamilton Physical & registered 15 Feb 2005 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Harvey, Caitlin Mary
Individual
Wallace Rd
Rd 9, Hamilton
15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Harvey, Martyn Gregory
Individual
Wallace Rd
Rd 9, Hamilton
15 Feb 2005 - current
Location
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