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General information

Harvey Green Promotions Limited

Type: NZ Limited Company (Ltd)
9429038012365
New Zealand Business Number
872868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Harvey Green Promotions Limited (issued an NZ business identifier of 9429038012365) was incorporated on 27 Aug 1997. 5 addresess are currently in use by the company: 18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 18 Vipond Road, Red Beach, Auckland had been their registered address, up to 03 Sep 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80% of shares), namely:
Kennedy, John Edward (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Kennedy, Kaye Marie (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Sep 2010
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service 09 Aug 2011
18 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 04 Sep 2020
Last updated:
Contact info
64 9 4285729
Phone (Phone)
kkennedy2907@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Edward Kennedy
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2011
Director 27 Aug 1997 - current
Addresses
Principal place of activity
18 Vipond Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
18 Vipond Road, Red Beach, Auckland Registered 29 Aug 2002 - 03 Sep 2010
394 Whitehills Road, R D 1, Kaukapakapa Registered 11 Apr 2000 - 29 Aug 2002
394 Whitehills Road, R D 1, Kaukapakapa Registered 08 Feb 2000 - 11 Apr 2000
394 Whitehills Road, R D 1, Kaukapakapa Physical 08 Feb 2000 - 08 Feb 2000
2/3 Marie Avenue, Red Beach, Auckland Physical 08 Feb 2000 - 08 Feb 2000
18 Vipond Road, Red Beach, Auckland Physical 08 Feb 2000 - 08 Feb 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Kennedy, John Edward
Individual 		Stanmore Bay
Whangaparaoa
0932 		27 Aug 1997 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Kennedy, Kaye Marie
Individual 		Stanmore Bay
Whangaparaoa
0932 		20 Aug 2004 - current
Location
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