Hn Woolston Leasing Limited was registered on 02 Apr 2013 and issued a business number of 9429030291928. This registered LTD company has been run by 5 directors: Kay Lesley Page - an active director whose contract began on 02 Apr 2013,
Gerald Harvey - an active director whose contract began on 02 Apr 2013,
Jason Jackson Nesbit - an active director whose contract began on 02 Apr 2013,
Chris Mentis - an active director whose contract began on 02 Apr 2013,
John Evyn Slack-Smith - an active director whose contract began on 02 Apr 2013.
As stated in BizDb's information (updated on 18 Mar 2024), the company uses 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Woolston Leasing Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Mar 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 |
02 Apr 2013 - |
Ultimate Holding Company
Kay Lesley Page - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Rd, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Address: Homebush West, Nsw, 2140 Australia
Gerald Harvey - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Rd, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Address: Homebush West, Nsw, 2140 Australia
Jason Jackson Nesbit - Director
Appointment date: 02 Apr 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 Jul 2019
Chris Mentis - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Rd, Flemington,, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Address: Homebush West, Nsw, 2140 Australia
John Evyn Slack-smith - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
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