Hn Manukau Leasing Limited, a registered company, was registered on 10 Sep 2012. 9429030533554 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been run by 5 directors: John Evyn Slack-Smith - an active director whose contract began on 10 Sep 2012,
Chris Mentis - an active director whose contract began on 10 Sep 2012,
Gerald Harvey - an active director whose contract began on 10 Sep 2012,
Jason Jackson Nesbit - an active director whose contract began on 10 Sep 2012,
Kay Page - an active director whose contract began on 10 Sep 2012.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered).
One entity owns all company shares (exactly 2 shares) - Harvey Norman Limited - located at 2104, Manukau, Auckland.
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 |
10 Sep 2012 - |
Ultimate Holding Company
John Evyn Slack-smith - Director
Appointment date: 10 Sep 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 10 Sep 2012
Address: Homebush West, Nsw, 2144 Australia
Chris Mentis - Director
Appointment date: 10 Sep 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 10 Sep 2012
Address: Homebush West, Nsw, 2144 Australia
Gerald Harvey - Director
Appointment date: 10 Sep 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2410 Australia
Address: Flemington, Syney, Nsw, 2140 Australia
Address used since 23 Jul 2015
Jason Jackson Nesbit - Director
Appointment date: 10 Sep 2012
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: 10 Sep 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 10 Sep 2012
Address: Homebush West, Nsw, 2144 Australia
Hn Tauranga Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Lincoln Centre Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Blenheim Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Paraparaumu Leasing Limited
72 Cavendish Drive
Chiropractic Essence Limited
Unit M1, 72 Cavendish Drive
Hn Westgate Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Harris Road Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Lincoln Centre Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Paraparaumu Leasing Limited
72 Cavendish Drive
Hn Tauranga Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Westgate Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Wiri Leasing Limited
Shop 5, 72 Cavendish Drive