Hn Blenheim Leasing Limited, a registered company, was incorporated on 14 Jun 2012. 9429030640696 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been supervised by 5 directors: Chris Mentis - an active director whose contract began on 14 Jun 2012,
Gerald Harvey - an active director whose contract began on 14 Jun 2012,
Jason Jackson Nesbit - an active director whose contract began on 14 Jun 2012,
Kay Lesley Page - an active director whose contract began on 14 Jun 2012,
John Evyn Slack-Smith - an active director whose contract began on 14 Jun 2012.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
A single 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 |
14 Jun 2012 - |
Ultimate Holding Company
Chris Mentis - Director
Appointment date: 14 Jun 2012
ASIC Name: Harvey Norman Holdings Limited
Address: Homebush West, Nsw, 2144 Australia
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Jun 2012
Address: Homebush West, Nsw, 2144 Australia
Gerald Harvey - Director
Appointment date: 14 Jun 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Jun 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
Jason Jackson Nesbit - Director
Appointment date: 14 Jun 2012
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd2, Papakura, 2582 New Zealand
Address used since 14 Jun 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Kay Lesley Page - Director
Appointment date: 14 Jun 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Jun 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
John Evyn Slack-smith - Director
Appointment date: 14 Jun 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2144 Australia
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Jun 2012
Address: Homebush West, Nsw, 2144 Australia
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