General information
Harvey Furnishings Limited
Type: NZ Limited Company (Ltd)9429038502156
New Zealand Business Number
671646
Company Number
Registered
Company Status
Harvey Furnishings Limited (issued an NZ business identifier of 9429038502156) was incorporated on 22 Mar 1995. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 14 Apr 2021. 2010000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2010000 shares (100 per cent of shares), namely:
Spectre Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Apr 2021 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Contact info
64 800 008880
Phone (Phone)
http://www.harveyfurnishings.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 01 May 2024
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 12 Oct 2020
Narrow Neck, Auckland, 0624
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 01 Jul 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Janice Patricia Harvey
Greenlane, Auckland, 1051
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 30 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 09 Oct 2019 - 14 Apr 2021 |
| 561 Remuera Road, Remuera, Auckland | Physical & registered | 22 Mar 1995 - 09 Oct 2019 |
Financial Data
Financial info
2010000
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectre Holdings Limited Shareholder NZBN: 9429047538115 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 Entity |
Remuera Auckland |
22 Mar 1995 - 14 Oct 2021 |
|
Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 Entity |
Remuera Auckland |
22 Mar 1995 - 14 Oct 2021 |
|
Harvey Furnishings Holdings Limited Shareholder NZBN: 9429038974908 Company Number: 550436 Entity |
Penrose Auckland 1061 |
22 Mar 1995 - 14 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harvey Furnishings Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 550436 |
| Country of origin | NZ |
| Address |
5-7 Kingdon Street Newmarket Auckland 1023 |
Location
Companies nearby
 |
H & H Foods Limited 565 Remuera Road |
|
Jai Ganesha Enterprises Limited 610 Remuera Rd |
|
Williams Bauer Trustee Limited 581 Remuera Road |
|
Madame Jojo's Limited 581 Remuera Road |
|
Investments In Action Limited 537c Remuera Road |
|
Software In Action Limited 537c Remuera Road |