Hn Edmonton Road Leasing Limited (issued a New Zealand Business Number of 9429030208230) was incorporated on 29 May 2013. 2 addresses are in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Hn Edmonton Road Leasing Limited. The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 29 May 2013 |
Name and Address | Role | Period |
---|---|---|
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 |
Gerald Harvey
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 |
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 |
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 |
Chris Mentis
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 |
Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
Shareholder Name | Address | Period |
---|---|---|
Harvey Norman Limited Shareholder NZBN: 9429038353222 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
29 May 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Harvey Norman Holdings Ltd |
Type | Company |
Ultimate Holding Company Number | 3237545 |
Country of origin | AU |
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