General information

Hn Blenheim Leasing Limited

Type: NZ Limited Company (Ltd)
9429030640696
New Zealand Business Number
3870356
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hn Blenheim Leasing Limited (issued an NZ business identifier of 9429030640696) was incorporated on 14 Jun 2012. 2 addresses are in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 2 shares are allotted 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. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Hn Blenheim Leasing Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 Physical & registered & service 14 Jun 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Chris Mentis
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2140
Address used since 14 Jun 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Director 14 Jun 2012 - current
Gerald Harvey
Flemington, Sydney, Nsw, 2140
Address used since 14 Jun 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Director 14 Jun 2012 - current
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd2, Papakura, 2582
Address used since 14 Jun 2012
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Director 14 Jun 2012 - current
Kay Lesley Page
Flemington, Sydney, Nsw, 2140
Address used since 14 Jun 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Director 14 Jun 2012 - current
John Evyn Slack-smith
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2140
Address used since 14 Jun 2012
Homebush West, Nsw, 2144
Address used since 01 Jan 1970
Director 14 Jun 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 Jun 2012 - current

Ultimate Holding Company
Name Harvey Norman Holdings Ltd
Type Company
Ultimate Holding Company Number 3237545
Country of origin AU
Location
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