General information
Hn Hamilton Central Leasing Limited
Type: NZ Limited Company (Ltd)9429041456446
New Zealand Business Number
5482947
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Hamilton Central Leasing Limited (issued an NZBN of 9429041456446) was started on 22 Oct 2014. 2 addresses are currently in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, service). 2 shares are allocated 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" (business classification L671240) is the classification the Australian Bureau of Statistics issued Hn Hamilton Central Leasing Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & service & registered | 22 Oct 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2104
Address used since 22 Oct 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2104
Address used since 22 Oct 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
|
Gerald Harvey
Flemington, Sydney, Nsw, 2140
Address used since 22 Oct 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
|
Kay Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Sydney, Nsw, 2104
Address used since 22 Oct 2014
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd 2 Papakura, Auckland, 2583
Address used since 22 Oct 2014
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 22 Oct 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 |
22 Oct 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
Companies nearby
 |
Hn Napier Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Mowbray Street Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Allens Road Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Edmonton Road Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Botany Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Downing Street Leasing Limited Shop 5, 72 Cavendish Drive |
Similar companies
|
Hn Napier Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Mowbray Street Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Allens Road Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Edmonton Road Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Botany Leasing Limited Shop 5, 72 Cavendish Drive |
|
Hn Downing Street Leasing Limited Shop 5, 72 Cavendish Drive |