General information
Hn Westgate Leasing Limited
Type: NZ Limited Company (Ltd)9429041214374
New Zealand Business Number
5178882
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Westgate Leasing Limited (issued a New Zealand Business Number of 9429041214374) was launched on 15 May 2014. 2 addresses are currently in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 2 shares are allocated 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" (business classification L671240) is the category the ABS issued to Hn Westgate Leasing Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 15 May 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 15 May 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 15 May 2014 - current |
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
|
John Evyn Slack-smith
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 15 May 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 15 May 2014 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
North Road, Rd2, Papakura, Auckland, 2582
Address used since 15 May 2014
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 15 May 2014 - current |
|
Kay Page
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 15 May 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 15 May 2014 - 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 |
15 May 2014 - 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
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