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Hn Tauranga Commercial Leasing Limited

Type: NZ Limited Company (Ltd)
9429041848586
NZBN
5746017
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
72 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 23 Jul 2015

Hn Tauranga Commercial Leasing Limited was started on 23 Jul 2015 and issued a number of 9429041848586. The registered LTD company has been supervised by 5 directors: Gerald Harvey - an active director whose contract began on 23 Jul 2015,
Chris Mentis - an active director whose contract began on 23 Jul 2015,
Jason Jackson Nesbit - an active director whose contract began on 23 Jul 2015,
John Evyn Slack-Smith - an active director whose contract began on 23 Jul 2015,
Kay Page - an active director whose contract began on 23 Jul 2015.
As stated in our database (last updated on 02 Mar 2024), the company registered 1 address: 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, registered).
A total of 2 shares are allocated 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 Tauranga Commercial Leasing Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

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 Limited
Name
Registerded Listed Australian Company
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Directors

Gerald Harvey - Director

Appointment date: 23 Jul 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 23 Jul 2015

Address: Homebush West, Nsw, 2140 Australia


Chris Mentis - Director

Appointment date: 23 Jul 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 23 Jul 2015

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 23 Jul 2015

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Rd2, Papakura, Auckland, 2582 New Zealand

Address used since 23 Jul 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019


John Evyn Slack-smith - Director

Appointment date: 23 Jul 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 23 Jul 2015

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


Kay Page - Director

Appointment date: 23 Jul 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 23 Jul 2015

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