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Hn Tory Street Leasing Limited

Type: NZ Limited Company (Ltd)
9429030805248
NZBN
3717595
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
Physical & registered & service address used since 13 Feb 2012

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).

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
A1 Richmond Rd
Flemington
Sydeny Nsw 2140
Australia
Address
Directors

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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