General information
Harvey Norman Limited
Type: NZ Limited Company (Ltd)9429038353222
New Zealand Business Number
802493
Company Number
Registered
Company Status
Harvey Norman Limited (NZBN 9429038353222) was launched on 04 Apr 1996. 4 addresses are in use by the company: 72 Cavendish Drive, Manukau, Auckland, 2104 (type: registered, service). C/- Morrison Kent, Solicitors, 14Th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland had been their physical address, up to 14 Oct 1999. 12700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12700000 shares (100% of shares), namely:
Harvey Norman Holdings Limited (an other) located at Flemington, N S W 2140, Australia. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ronwood Avenue, & Lambie Drive, Manukau City, Auckland | Registered | 12 Aug 1998 |
| Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland | Physical & service | 14 Oct 1999 |
| 72 Cavendish Drive, Manukau, Auckland, 2104 | Registered & service | 21 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Kay Lesley Page
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw 2140,
Address used since 19 May 2006 |
Director | 19 May 2006 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jul 2019
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013 |
Director | 19 May 2006 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Raymond John Skippen
Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005 |
Director | 04 Apr 1996 - 19 May 2006 |
|
Neil Philip Berryman
Viaduct Harbour, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jul 1997 - 19 May 2006 |
|
David Gwyn Lewis
Herne Bay, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Dec 1999 |
|
Peter John Reid Sargent
Glendowie, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Jul 1997 |
|
Michael John Harvey
80 Old South Head Road, Bondi Junction, N S W 2022,
Address used since 04 Apr 1996 |
Director | 04 Apr 1996 - 19 Sep 1996 |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 14 Oct 1999 - 14 Oct 1999 |
| C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 12 Aug 1998 - 12 Aug 1998 |
| Supa Centa, Ronwood Avenue, Manukau City | Registered | 12 Aug 1998 - 12 Aug 1998 |
| C/- Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 10 Jul 1998 - 12 Aug 1998 |
| C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 24 Apr 1998 - 10 Jul 1998 |
| C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 15 Apr 1996 - 14 Oct 1999 |
Financial Data
Financial info
12700000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Norman Holdings Limited Other (Other) |
Flemington N S W 2140, Australia |
04 Apr 1996 - current |
Ultimate Holding Company
| 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
Companies nearby
 |
Xinyi Catering Limited 17-21 Cavendish Dr,manukau |
|
Hn Tauranga Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Lincoln Centre Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Manukau Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Blenheim Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Paraparaumu Leasing Limited 72 Cavendish Drive |