General information

Hn Wingate Leasing Limited

Type: NZ Limited Company (Ltd)
9429042325888
New Zealand Business Number
5979933
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Hn Wingate Leasing Limited (New Zealand Business Number 9429042325888) was started on 16 May 2016. 2 addresses are currently 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 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" (business classification L671240) is the classification the ABS issued Hn Wingate Leasing Limited. Businesscheck's information was updated on 07 Feb 2024.

Current address Type Used since
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 Physical & service & registered 16 May 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 16 May 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 16 May 2016 - current
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 16 May 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 16 May 2016 - current
Kay Page
Homebush West, Nsw, 2140
Address used since 16 May 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 16 May 2016 - current
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 16 May 2016
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Director 16 May 2016 - current
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Rd2, Papakura, Auckland, 2582
Address used since 16 May 2016
Director 16 May 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
16 May 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
Address Richmond Road
Homebush West
Nsw 2140
Location
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