General information
Hn Hornby Leasing Limited
Type: NZ Limited Company (Ltd)9429030405349
New Zealand Business Number
4171258
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Hornby Leasing Limited (issued an NZBN of 9429030405349) was incorporated on 14 Dec 2012. 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 consists 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 ABS issued to Hn Hornby Leasing Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 14 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 14 Dec 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970 |
Director | 14 Dec 2012 - 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 | 14 Dec 2012 - current |
|
Kay Page
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 14 Dec 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Homebush West, Nsw, 2144
Address used since 01 Jan 1970 |
Director | 14 Dec 2012 - current |
|
Chris Mentis
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 14 Dec 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970 |
Director | 14 Dec 2012 - 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 | 14 Dec 2012 - 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 |
14 Dec 2012 - 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 Flemington Sydney Nsw 2140 |
Location
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