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Hn Commercial Leasing Limited

Type: NZ Limited Company (Ltd)
9429030410732
NZBN
4161279
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 14 Dec 2012

Hn Commercial Leasing Limited was started on 14 Dec 2012 and issued a New Zealand Business Number of 9429030410732. This registered LTD company has been supervised by 5 directors: Gerald Harvey - an active director whose contract began on 14 Dec 2012,
Chris Mentis - an active director whose contract began on 14 Dec 2012,
Jason Jackson Nesbit - an active director whose contract began on 14 Dec 2012,
John Evyn Slack-Smith - an active director whose contract began on 14 Dec 2012,
Kay Page - an active director whose contract began on 14 Dec 2012.
According to our data (updated on 17 Apr 2024), this 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 Commercial Leasing Limited has been categorised 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
Directors

Gerald Harvey - Director

Appointment date: 14 Dec 2012

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2144 Australia

Address: Homebush West, Nsw, 2144 Australia

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

Address used since 14 Dec 2012


Chris Mentis - Director

Appointment date: 14 Dec 2012

ASIC Name: Harvey Norman Holdings Ltd

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

Address used since 14 Dec 2012

Address: Homebush West, Nsw, 2144 Australia

Address: Homebush West, Nsw, 2144 Australia


Jason Jackson Nesbit - Director

Appointment date: 14 Dec 2012

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019

Address: Rd2 Papakura, Auckland, 2582 New Zealand

Address used since 01 Jul 2013


John Evyn Slack-smith - Director

Appointment date: 14 Dec 2012

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2144 Australia

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

Address used since 14 Dec 2012

Address: Homebush West, Nsw, 2144 Australia


Kay Page - Director

Appointment date: 14 Dec 2012

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2144 Australia

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

Address used since 14 Dec 2012

Address: Homebush West, Nsw, 2144 Australia

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