Hn Tory Street Leasing Limited was registered on 13 Feb 2012 and issued a business number of 9429030805248. The registered LTD company has been run by 5 directors: Gerald Harvey - an active director whose contract began on 13 Feb 2012,
John Evyn Slack-Smith - an active director whose contract began on 13 Feb 2012,
Chris Mentis - an active director whose contract began on 13 Feb 2012,
Jason Jackson Nesbit - an active director whose contract began on 13 Feb 2012,
Kay Lesley Page - an active director whose contract began on 13 Feb 2012.
As stated in BizDb's information (last updated on 22 Feb 2024), this company filed 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, registered).
BizDb identified previous names used by this company: from 01 Feb 2012 to 21 Feb 2012 they were named Hn Tory St Leasing Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Tory Street Leasing Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
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 |
13 Feb 2012 - |
Ultimate Holding Company
Gerald Harvey - Director
Appointment date: 13 Feb 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 13 Feb 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
John Evyn Slack-smith - Director
Appointment date: 13 Feb 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Avalon, Sydney, Nsw, 2107 Australia
Address used since 13 Feb 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
Chris Mentis - Director
Appointment date: 13 Feb 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Winston Hills, Sydney, Nsw, 2153 Australia
Address used since 13 Feb 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
Jason Jackson Nesbit - Director
Appointment date: 13 Feb 2012
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd2, Papakura, 2582 New Zealand
Address used since 13 Feb 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Kay Lesley Page - Director
Appointment date: 13 Feb 2012
ASIC Name: Harvey Norman Holdings Ltd
Address: Middle Dural, Sydney, Nsw, 2158 Australia
Address used since 13 Feb 2012
Address: Homebush West, Nsw, 2144 Australia
Address: Homebush West, Nsw, 2144 Australia
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