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Hn Napier Warehouse Leasing Limited

Type: NZ Limited Company (Ltd)
9429045851636
NZBN
6183519
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 & service & registered address used since 09 Dec 2016

Hn Napier Warehouse Leasing Limited, a registered company, was registered on 09 Dec 2016. 9429045851636 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been managed by 5 directors: Chris Mentis - an active director whose contract started on 09 Dec 2016,
John Evyn Slack-Smith - an active director whose contract started on 09 Dec 2016,
Gerald Harvey - an active director whose contract started on 09 Dec 2016,
Kay Page - an active director whose contract started on 09 Dec 2016,
Jason Jackson Nesbit - an active director whose contract started on 09 Dec 2016.
Updated on 16 Feb 2024, our database contains detailed information about 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, service).
One entity owns all company shares (exactly 2 shares) - Harvey Norman Limited - located at 2104, Manukau, Auckland.

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

Harvey Norman Holdings Limited
Name
Listed Entity Australian Stock Exchange
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Richmond Road
Homebush West
Nsw 2140
Aruba
Address
Directors

Chris Mentis - Director

Appointment date: 09 Dec 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 09 Dec 2016

Address: Homebush West, Nsw, 2140 Australia


John Evyn Slack-smith - Director

Appointment date: 09 Dec 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 09 Dec 2016


Gerald Harvey - Director

Appointment date: 09 Dec 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 09 Dec 2016


Kay Page - Director

Appointment date: 09 Dec 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 09 Dec 2016

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 09 Dec 2016

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Rd2, Papakura, Auckland, 2582 New Zealand

Address used since 09 Dec 2016

Address: Rd2, Papakura, Auckland, 2582 New Zealand

Address used since 01 Jun 2019

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