Harts Asset Leasing Limited (NZBN 9429036365340) was incorporated on 15 Aug 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
West Auckland Trustees Limited (an entity) located at Henderson,
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Yee, Ronald (a director) - located at Flat Bush, Manukau,
Yee, Anne Ying (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Miller, Peter David Romeril, located at Howick, Auckland (an individual),
Gauld, Alistair James, located at Clevedon, Auckland (an individual). Businesscheck's information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
Name and Address | Role | Period |
---|---|---|
Ramesh John Nana
Farm Cove, Manukau, 2012
Address used since 09 Nov 2009 |
Director | 15 Aug 2002 - current |
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 09 Nov 2009 |
Director | 15 Aug 2002 - current |
Ronald Yee
Flat Bush, Manukau, 2016
Address used since 09 Nov 2009 |
Director | 15 Aug 2002 - current |
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 08 Nov 2016 |
Director | 15 Aug 2002 - 11 Nov 2016 |
Nigel Patrick Wallace
Rd 1, Howick, 2571
Address used since 09 Nov 2009 |
Director | 15 Aug 2002 - 30 Sep 2013 |
Previous address | Type | Period |
---|---|---|
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 15 Aug 2002 - 06 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
West Auckland Trustees Limited Shareholder NZBN: 9429031561433 Entity (NZ Limited Company) |
Henderson |
09 Nov 2018 - current |
Webber, Erina Lynette Director |
Sunnyhills Auckland 2010 |
09 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Yee, Ronald Director |
Flat Bush Manukau 2016 |
02 Nov 2022 - current |
Yee, Anne Ying Individual |
Flat Bush Auckland 2016 |
08 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Peter David Romeril Individual |
Howick Auckland |
08 Nov 2005 - current |
Gauld, Alistair James Individual |
Clevedon Auckland |
15 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Feb 2016 - current |
Nana, Ramesh John Individual |
Pakuranga Auckland |
15 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Nigel Patrick Individual |
Whitford Rd 1, Howick, Auckland |
15 Aug 2002 - 22 Oct 2013 |
Kelly, Lisa Maree Individual |
Eastern Beach Auckland 2012 |
15 Aug 2002 - 09 Nov 2018 |
Walker, Christopher Maxwell Individual |
Howick Auckland |
08 Nov 2005 - 02 Feb 2016 |
Yee, Ronald Individual |
Dannemora Auckland |
15 Aug 2002 - 09 Nov 2011 |
Kelly, Barry George Individual |
Bucklands Beach Auckland |
08 Nov 2005 - 09 Nov 2018 |
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