Hn Harris Road Leasing Limited, a registered company, was incorporated on 14 Apr 2015. 9429041696415 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been supervised by 5 directors: John Evyn Slack-Smith - an active director whose contract started on 14 Apr 2015,
Kay Page - an active director whose contract started on 14 Apr 2015,
Gerald Harvey - an active director whose contract started on 14 Apr 2015,
Jason Jackson Nesbit - an active director whose contract started on 14 Apr 2015,
Chris Mentis - an active director whose contract started on 14 Apr 2015.
Last updated on 01 Apr 2024, our 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 |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nesbit, Jason Jackson |
Rd2, Papakura Auckland 2582 New Zealand |
14 Apr 2015 - 17 Jun 2015 |
Ultimate Holding Company
John Evyn Slack-smith - Director
Appointment date: 14 Apr 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Apr 2015
Kay Page - Director
Appointment date: 14 Apr 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Apr 2015
Address: Homebush West, Nsw, 2410 Australia
Gerald Harvey - Director
Appointment date: 14 Apr 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Apr 2015
Address: Homebush West, Nsw, 2140 Australia
Jason Jackson Nesbit - Director
Appointment date: 14 Apr 2015
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd2, Papakura, Auckland, 2582 New Zealand
Address used since 14 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jul 2019
Chris Mentis - Director
Appointment date: 14 Apr 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Sydney, Nsw, 2140 Australia
Address used since 14 Apr 2015
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