Hn Edmonton Road Leasing Limited was incorporated on 29 May 2013 and issued an NZ business number of 9429030208230. The registered LTD company has been supervised by 5 directors: John Evyn Slack-Smith - an active director whose contract began on 29 May 2013,
Gerald Harvey - an active director whose contract began on 29 May 2013,
Jason Jackson Nesbit - an active director whose contract began on 29 May 2013,
Kay Page - an active director whose contract began on 29 May 2013,
Chris Mentis - an active director whose contract began on 29 May 2013.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Edmonton Road Leasing Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Harvey Norman Limited Shareholder NZBN: 9429038353222 |
Manukau Auckland 2104 New Zealand |
29 May 2013 - |
Ultimate Holding Company
John Evyn Slack-smith - Director
Appointment date: 29 May 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 23 Jul 2015
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Gerald Harvey - Director
Appointment date: 29 May 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 23 Jul 2015
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Jason Jackson Nesbit - Director
Appointment date: 29 May 2013
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Kay Page - Director
Appointment date: 29 May 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 23 Jul 2015
Address: Homebush West, Nsw, 2410 Australia
Address: Homebush West, Nsw, 2410 Australia
Chris Mentis - Director
Appointment date: 29 May 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 23 Jul 2015
Address: Homebush West, Nsw, 2410 Australia
Address: Homebush West, Nsw, 2410 Australia
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