General information

Hn Napier Leasing Limited

Type: NZ Limited Company (Ltd)
9429030018235
New Zealand Business Number
4716459
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Hn Napier Leasing Limited (NZBN 9429030018235) was started on 30 Oct 2013. 2 addresses are currently in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Hn Napier Leasing Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 Physical & registered & service 30 Oct 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 30 Oct 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 30 Oct 2013 - current
Kay Page
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 30 Oct 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 30 Oct 2013 - current
John Evyn Slack-smith
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 30 Oct 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 30 Oct 2013 - current
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
North Road, Rd2, Papakura, Auckland, 2582
Address used since 30 Oct 2013
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Director 30 Oct 2013 - current
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 30 Oct 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 30 Oct 2013 - current
Addresses
Principal place of activity
Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Harvey Norman Limited
Shareholder NZBN: 9429038353222
Entity (NZ Limited Company)
Manukau
Auckland
2104
30 Oct 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Harvey Norman Holdings Ltd
Type Company
Ultimate Holding Company Number 3237545
Country of origin AU
Address A1 Richmond Rd
Fflemington
Sydney Nsw 2140
Location
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