General information
Harvey Construction Limited
Type: NZ Limited Company (Ltd)9429040154565
New Zealand Business Number
173724
Company Number
Registered
Company Status
Harvey Construction Limited (NZBN 9429040154565) was incorporated on 18 Jul 1983. 2 addresses are in use by the company: 1162 No 3 Road, Rd 3, Te Puke, 3183 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 01 Jul 2016. 16000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (50% of shares), namely:
Harvey, Angela Rhianon (a director) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 50% of all shares (8000 shares); it includes
Harvey, Chris Leonard (a director) - located at Rd 3, Te Puke. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1162 No 3 Road, Rd 3, Te Puke, 3183 | Registered | 01 Jul 2016 |
| 1162 No 3 Road, Rd 3, Te Puke, 3183 | Physical & service | 04 Apr 2017 |
Contact info
64 27 5573920
Phone (Phone)
chris@harveyconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Leonard Harvey
Rd 3, Te Puke, 3183
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Angela Rhianon Harvey
Rd 3, Te Puke, 3183
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Beverley Harvey
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2012 |
Director | 18 Jul 1983 - 12 Sep 2012 |
|
Robert Leonard Harvey
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2012 |
Director | 18 Jul 1983 - 12 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 14 Oct 2013 - 01 Jul 2016 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 14 Oct 2013 - 04 Apr 2017 |
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 20 Sep 2012 - 14 Oct 2013 |
| C/-peter Jones, 10a Beach Street, New Plymouth | Physical & registered | 22 Apr 2005 - 20 Sep 2012 |
| C/ P E Jones, 63 Devon Street West, New Plymouth | Registered | 09 Jan 1997 - 22 Apr 2005 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 22 Apr 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/ P E Jones, 67 Devon Street West, New Plymouth | Registered | 26 Aug 1991 - 09 Jan 1997 |
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Angela Rhianon Director |
Rd 3 Te Puke 3183 |
12 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Chris Leonard Director |
Rd 3 Te Puke 3183 |
12 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2012) Limited Shareholder NZBN: 9429030816671 Company Number: 3710936 Entity |
12 Sep 2012 - 23 Jun 2016 | |
|
Harvey, Robert Leonard Individual |
Papamoa Beach Papamoa 3118 |
18 Jul 1983 - 12 Sep 2012 |
|
Harvey, Beverley Individual |
Papamoa Beach Papamoa 3118 |
18 Jul 1983 - 12 Sep 2012 |
|
Wood Walton Trustees (2012) Limited Shareholder NZBN: 9429030816671 Company Number: 3710936 Entity |
12 Sep 2012 - 23 Jun 2016 |
Location
Companies nearby
 |
Belle Honey Co Limited 1086 No 3 Road |
|
Puddock's Tail Limited 878 No 3 Road |