General information
Hn Whakatane Leasing Limited
Type: NZ Limited Company (Ltd)9429041940686
New Zealand Business Number
5780871
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Whakatane Leasing Limited (issued an NZ business number of 9429041940686) was incorporated on 04 Sep 2015. 2 addresses are in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC L671240) is the category the ABS issued to Hn Whakatane Leasing Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 04 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2241
Address used since 01 Jan 1970
Homebush West, Nsw, 2410
Address used since 04 Sep 2015
Homebush West, Nsw, 2241
Address used since 01 Jan 1970 |
Director | 04 Sep 2015 - current |
|
Chris Mentis
Homebush West, Nsw, 2241
Address used since 01 Jan 1970
Homebush West, Nsw, 2241
Address used since 04 Sep 2015
Homebush West, Nsw, 2241
Address used since 01 Jan 1970 |
Director | 04 Sep 2015 - current |
|
Kay Page
Homebush West, Nsw, 2241
Address used since 04 Sep 2015
Homebush West, Nsw, 2241
Address used since 01 Jan 1970
Homebush West, Nsw, 2241
Address used since 01 Jan 1970 |
Director | 04 Sep 2015 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2241
Address used since 01 Jan 1970
Homebush West, Nsw, 2241
Address used since 01 Jan 1970
Homebush West, Nsw, 2241
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd 2, Papakura, 2582
Address used since 04 Sep 2015
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 04 Sep 2015 - 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 |
04 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harvey Norman Holdings Limited |
| Type | Regsitered Listed Australian Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
Location
Companies nearby
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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
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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 |