General information
Hn Tauranga Leasing Limited
Type: NZ Limited Company (Ltd)9429030302501
New Zealand Business Number
4363518
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Tauranga Leasing Limited (New Zealand Business Number 9429030302501) was registered on 02 Apr 2013. 2 addresses are in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 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% 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 to Hn Tauranga Leasing Limited. Businesscheck's database was last updated on 08 Mar 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 |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013 |
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 Jun 2019 |
Director | 02 Apr 2013 - current |
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Kay Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
John Evyn Slack-smith
Richmond Road, 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 |
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
| 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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