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Hn Rangitikei Street Leasing Limited

Type: NZ Limited Company (Ltd)
9429042326014
NZBN
5979892
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 16 May 2016

Hn Rangitikei Street Leasing Limited was incorporated on 16 May 2016 and issued an NZ business number of 9429042326014. This registered LTD company has been run by 5 directors: Gerald Harvey - an active director whose contract began on 16 May 2016,
Chris Mentis - an active director whose contract began on 16 May 2016,
John Evyn Slack-Smith - an active director whose contract began on 16 May 2016,
Kay Page - an active director whose contract began on 16 May 2016,
Jason Jackson Nesbit - an active director whose contract began on 16 May 2016.
As stated in our database (updated on 09 Mar 2024), this company registered 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
A total of 2 shares are allocated 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 Rangitikei Street Leasing Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC 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 Limited
Name
Listed Entity Australian Stock Exchange
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Directors

Gerald Harvey - Director

Appointment date: 16 May 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 16 May 2016

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


Chris Mentis - Director

Appointment date: 16 May 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 16 May 2016

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


John Evyn Slack-smith - Director

Appointment date: 16 May 2016

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 16 May 2016


Kay Page - Director

Appointment date: 16 May 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 16 May 2016

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 16 May 2016

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Rd 2, Papakura, Auckland, 2582 New Zealand

Address used since 16 May 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019

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