General information
Hn Tauranga Commercial Leasing Limited
Type: NZ Limited Company (Ltd)9429041848586
New Zealand Business Number
5746017
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Tauranga Commercial Leasing Limited (issued an NZ business identifier of 9429041848586) was registered on 23 Jul 2015. 2 addresses are in use by the company: 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 category the Australian Bureau of Statistics issued Hn Tauranga Commercial Leasing Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 23 Jul 2015 |
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 23 Jul 2015
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 23 Jul 2015 - current |
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 23 Jul 2015
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 23 Jul 2015 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd2, Papakura, Auckland, 2582
Address used since 23 Jul 2015
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 23 Jul 2015 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 23 Jul 2015
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 23 Jul 2015 - current |
|
Kay Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
Addresses
Principal place of activity
| 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 |
23 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harvey Norman Holdings Limited |
| Type | Registerded Listed Australian Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
Location
Companies nearby
 |
Hn Queenstown Leasing Limited 72 Cavendish Drive |
|
Sparks Brewing Limited 116e Cavendish Drive |
|
Freedom Endeavour Limited 116e Cavendish Drive |
|
Hooksy's Auto Repair Limited 116e Cavendish Drive |
|
Gordon Maintenance Engineering Limited 116e Cavendish Drive |
|
Pearce Property Investments Limited 116e Cavendish Drive |
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|
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