General information
Hn Allens Road Leasing Limited
Type: NZ Limited Company (Ltd)9429030208032
New Zealand Business Number
4458498
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Allens Road Leasing Limited (issued an NZ business identifier of 9429030208032) was incorporated on 29 May 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 is composed of 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 Australian Bureau of Statistics issued Hn Allens Road Leasing Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 29 May 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2410
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 23 Jul 2015
Homebush West, Nsw, 2410
Address used since 01 Jan 1970 |
Director | 29 May 2013 - current |
|
Chris Mentis
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 30 May 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 29 May 2013 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 29 May 2013 - current |
|
John Evyn Slack-smith
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 23 Jul 2015
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 29 May 2013 - current |
|
Kay Page
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 23 Jul 2015
Homebush West, Nsw, 2410
Address used since 01 Jan 1970
Homebush West, Nsw, 2410
Address used since 01 Jan 1970 |
Director | 29 May 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 |
29 May 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 |
Location
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