Hn Tauranga Leasing Limited, a registered company, was registered on 02 Apr 2013. 9429030302501 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been managed by 5 directors: 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,
Kay Page - an active director whose contract began on 02 Apr 2013,
John Evyn Slack-Smith - an active director whose contract began on 02 Apr 2013.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
One entity controls all company shares (exactly 2 shares) - Harvey Norman Limited - located at 2104, Manukau, Auckland.
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
Gerald Harvey - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
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 Jun 2019
Chris Mentis - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Kay Page - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
John Evyn Slack-smith - Director
Appointment date: 02 Apr 2013
ASIC Name: Harvey Norman Holdings Ltd
Address: Richmond Road, Flemington, Sydney, Nsw, 2140 Australia
Address used since 02 Apr 2013
Address: Homebush West, Nsw, 2140 Australia
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