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Hn Downing Street Leasing Limited

Type: NZ Limited Company (Ltd)
9429030258518
NZBN
4407259
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Shop 5, 72 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 07 May 2013

Hn Downing Street Leasing Limited was started on 07 May 2013 and issued a business number of 9429030258518. This registered LTD company has been managed by 5 directors: Gerald Harvey - an active director whose contract began on 07 May 2013,
Chris Mentis - an active director whose contract began on 07 May 2013,
Kay Lesley Page - an active director whose contract began on 07 May 2013,
Jason Jackson Nesbit - an active director whose contract began on 07 May 2013,
John Evyn Slack-Smith - an active director whose contract began on 07 May 2013.
According to our information (updated on 16 Feb 2024), this company uses 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Downing Street Leasing Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Harvey Norman Limited
Shareholder NZBN: 9429038353222
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harvey Norman Holdings Ltd
Name
Company
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
A1 Richmond Rd
Flemington
Sydney Nsw 2140
Australia
Address
Directors

Gerald Harvey - Director

Appointment date: 07 May 2013

ASIC Name: Harvey Norman Holdings Ltd

Address: Flemington, Sydney Nsw, 2140 Australia

Address: Richmond Rd, Flemington, Sydney, Nsw, 2140 Australia

Address used since 07 May 2013

Address: Flemington, Sydney Nsw, 2140 Australia


Chris Mentis - Director

Appointment date: 07 May 2013

ASIC Name: Harvey Norman Holdings Ltd

Address: Richmond Rd, Flemington, Sydney, Nsw, 2140 Australia

Address used since 07 May 2013

Address: Flemington, Sydney Nsw, 2140 Australia

Address: Flemington, Sydney Nsw, 2140 Australia


Kay Lesley Page - Director

Appointment date: 07 May 2013

ASIC Name: Harvey Norman Holdings Ltd

Address: Flemington, Sydney Nsw, 2140 Australia

Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia

Address used since 07 May 2013

Address: Flemington, Sydney Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 07 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


John Evyn Slack-smith - Director

Appointment date: 07 May 2013

ASIC Name: Harvey Norman Holding Ltd

Address: Richmond Rd, Flemington, Sydney, Nsw, 2140 Australia

Address used since 07 May 2013

Address: Flemington, Sydney Nsw, 2140 Australia

Address: Flemington, Sydney Nsw, 2140 Australia

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