Hn Ashburton Leasing Limited was launched on 18 Oct 2016 and issued a business number of 9429043348848. The registered LTD company has been run by 5 directors: Gerald Harvey - an active director whose contract began on 18 Oct 2016,
Chris Mentis - an active director whose contract began on 18 Oct 2016,
Kay Page - an active director whose contract began on 18 Oct 2016,
Jason Jackson Nesbit - an active director whose contract began on 18 Oct 2016,
John Evyn Slack-Smith - an active director whose contract began on 18 Oct 2016.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: Shop 5, 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 Ashburton Leasing Limited is classified as "Property - non-residential - renting or leasing" (business classification 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 |
18 Oct 2016 - |
Ultimate Holding Company
Gerald Harvey - Director
Appointment date: 18 Oct 2016
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebus West, Nsw, 2140 Australia
Address used since 18 Oct 2016
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Chris Mentis - Director
Appointment date: 18 Oct 2016
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address used since 18 Oct 2016
Address: Homebush West, Nsw, 2140 Australia
Kay Page - Director
Appointment date: 18 Oct 2016
ASIC Name: Harvey Norman Holdings Ltd
Address: Howebush West, Nsw, 2140 Australia
Address used since 18 Oct 2016
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Jason Jackson Nesbit - Director
Appointment date: 18 Oct 2016
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Address: Rd 2, Papakura, Auckland, 2582 New Zealand
Address used since 18 Oct 2016
John Evyn Slack-smith - Director
Appointment date: 18 Oct 2016
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2410 Australia
Address used since 18 Oct 2016
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
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
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