General information
Hn Paraparaumu Leasing Limited
Type: NZ Limited Company (Ltd)9429031147316
New Zealand Business Number
3346790
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Paraparaumu Leasing Limited (New Zealand Business Number 9429031147316) was launched on 20 Apr 2011. 2 addresses are currently in use by the company: 72 Cavendish Drive, Manukau City, 2241 (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 per cent 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 Hn Paraparaumu Leasing Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Cavendish Drive, Manukau City, 2241 | Registered & physical & service | 20 Apr 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mentis
Flemington, Sydney, Nsw, 2140
Address used since 01 Jun 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 20 Apr 2011 - current |
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2140
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2140
Address used since 01 Jun 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 20 Apr 2011 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2140
Address used since 01 Jun 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 20 Apr 2011 - 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 | 20 Apr 2011 - 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 |
20 Apr 2011 - 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 |
Location
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