Shortcuts

Hn Tower Junction Leasing Limited

Type: NZ Limited Company (Ltd)
9429041237946
NZBN
5222761
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 11 Jun 2014

Hn Tower Junction Leasing Limited was registered on 11 Jun 2014 and issued an NZ business identifier of 9429041237946. The registered LTD company has been managed by 5 directors: Gerald Harvey - an active director whose contract began on 11 Jun 2014,
Chris Mentis - an active director whose contract began on 11 Jun 2014,
Jason Jackson Nesbit - an active director whose contract began on 11 Jun 2014,
Kay Page - an active director whose contract began on 11 Jun 2014,
John Evyn Slack-Smith - an active director whose contract began on 11 Jun 2014.
As stated in BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, service).
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 Tower Junction 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
Directors

Gerald Harvey - Director

Appointment date: 11 Jun 2014

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

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

Address used since 11 Jun 2014


Chris Mentis - Director

Appointment date: 11 Jun 2014

ASIC Name: Harvey Norman Holdings Ltd

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

Address used since 11 Jun 2014

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 11 Jun 2014

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: North Road, Rd2, Papakura, Auckland, 2582 New Zealand

Address used since 11 Jun 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019


Kay Page - Director

Appointment date: 11 Jun 2014

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

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

Address used since 11 Jun 2014

Address: Homebush West, Nsw, 2140 Australia


John Evyn Slack-smith - Director

Appointment date: 11 Jun 2014

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

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

Address used since 11 Jun 2014

Nearby companies

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Similar companies

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive