Hn Hamilton Central Leasing Limited was registered on 22 Oct 2014 and issued an NZBN of 9429041456446. This registered LTD company has been managed by 5 directors: Chris Mentis - an active director whose contract started on 22 Oct 2014,
John Evyn Slack-Smith - an active director whose contract started on 22 Oct 2014,
Gerald Harvey - an active director whose contract started on 22 Oct 2014,
Kay Page - an active director whose contract started on 22 Oct 2014,
Jason Jackson Nesbit - an active director whose contract started on 22 Oct 2014.
According to BizDb's information (updated on 18 Mar 2024), this company uses 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, service).
A total of 2 shares are allotted 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 Hamilton Central Leasing Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC 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 |
22 Oct 2014 - |
Ultimate Holding Company
Chris Mentis - Director
Appointment date: 22 Oct 2014
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Sydney, Nsw, 2104 Australia
Address used since 22 Oct 2014
Address: Homebush West, Nsw, 2140 Australia
John Evyn Slack-smith - Director
Appointment date: 22 Oct 2014
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Sydney, Nsw, 2104 Australia
Address used since 22 Oct 2014
Address: Homebush West, Nsw, 2140 Australia
Gerald Harvey - Director
Appointment date: 22 Oct 2014
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 22 Oct 2014
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Kay Page - Director
Appointment date: 22 Oct 2014
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Sydney, Nsw, 2104 Australia
Address used since 22 Oct 2014
Address: Homebush West, Nsw, 2140 Australia
Jason Jackson Nesbit - Director
Appointment date: 22 Oct 2014
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd 2 Papakura, Auckland, 2583 New Zealand
Address used since 22 Oct 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
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