General information

Hn Woolston Leasing Limited

Type: NZ Limited Company (Ltd)
9429030291928
New Zealand Business Number
4377818
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Hn Woolston Leasing Limited (New Zealand Business Number 9429030291928) was launched on 02 Apr 2013. 2 addresses are currently in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 2 shares are allotted 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 Woolston Leasing Limited. The Businesscheck data was last updated on 07 Feb 2024.

Current address Type Used since
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 02 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Rd, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 02 Apr 2013 - current
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Rd, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 02 Apr 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 Jul 2019
Director 02 Apr 2013 - current
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Rd, Flemington,, Sydney, Nsw, 2140
Address used since 02 Apr 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 02 Apr 2013 - current
John Evyn Slack-smith
Flemington Road, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 02 Apr 2013 - current
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
28 Mar 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
02 Apr 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 Road
Homebush West
Nsw 2140
Location
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