General information
Hn Maleme Street Leasing Limited
Type: NZ Limited Company (Ltd)9429042248545
New Zealand Business Number
5921588
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hn Maleme Street Leasing Limited (New Zealand Business Number 9429042248545) was launched on 05 Apr 2016. 2 addresses are currently in use by the company: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 ABS issued Hn Maleme Street Leasing Limited. Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 05 Apr 2016 |
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 05 Apr 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 05 Apr 2016 - current |
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 05 Apr 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 05 Apr 2016 - current |
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 05 Apr 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 05 Apr 2016 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Rd1, Pakakura, Auckland, 2582
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 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
Homebush West, Nsw, 2140
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 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 |
05 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harvey Norman Holdings Limited |
| Type | Listed Entity Australian Stock Exchange |
| 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 |