General information
Hn Tower Junction Leasing Limited
Type: NZ Limited Company (Ltd)9429041237946
New Zealand Business Number
5222761
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Tower Junction Leasing Limited (NZBN 9429041237946) was launched on 11 Jun 2014. 2 addresses are in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, service). 2 shares are allotted 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 classification the Australian Bureau of Statistics issued Hn Tower Junction Leasing Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 11 Jun 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney Nsw, 2140
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Chris Mentis
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 11 Jun 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 11 Jun 2014 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
North Road, Rd2, Papakura, Auckland, 2582
Address used since 11 Jun 2014
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 11 Jun 2014 - current |
|
Kay Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 11 Jun 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 11 Jun 2014 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Richmond Road, Flemington, Sydney, Nsw, 2140
Address used since 11 Jun 2014 |
Director | 11 Jun 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 |
11 Jun 2014 - 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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