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.
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 |
09 Dec 2016 - |
Ultimate Holding Company
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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