General information
Hardly Normal Limited
Type: NZ Limited Company (Ltd)9429038071324
New Zealand Business Number
860472
Company Number
Registered
Company Status
Hardly Normal Limited (NZBN 9429038071324) was registered on 27 Jun 1997. 2 addresses are in use by the company: Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (type: physical, service). C/- Morrison Kent, Solicitors, 14Th, Floor, Quay Tower, Cnr Customs & Albert, Sts, Auckland had been their physical address, up to 14 Oct 1999. 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. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ronwood Avenue, & Lambie Drive, Manukau City, Auckland | Registered | 12 Aug 1998 |
| Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland | Physical & service | 14 Oct 1999 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw 2140,
Address used since 19 May 2006
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013
Beachlands, Auckland, 2018
Address used since 01 Jun 2019 |
Director | 19 May 2006 - current |
|
Chris Mentis
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
John Evyn Slack-smith
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Raymond John Skippen
Gladesville, Nsw 2111, Australia,
Address used since 31 Aug 2005 |
Director | 27 Jun 1997 - 19 May 2006 |
|
Neil Phillip Berryman
Viaduct Harbour, Auckland,
Address used since 30 Jun 2005 |
Director | 23 Jul 1997 - 19 May 2006 |
|
David Gwyn Lewis
Herne Bay, Auckland,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 30 Dec 1999 |
|
Peter John Reid Sargent
Glendowie, Auckland,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 23 Jul 1997 |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Morrison Kent, Solicitors, 14th, Floor, Quay Tower, Cnr Customs & Albert, Sts, Auckland | Physical | 14 Oct 1999 - 14 Oct 1999 |
| C/- Morrison Kent, Solicitors, 14th, Floor, Quay Tower, Cnr Customs & Albert, Sts, Auckland | Registered | 12 Aug 1998 - 12 Aug 1998 |
| Supa Centa, Ronwood Avenue, Manukau City | Registered | 12 Aug 1998 - 12 Aug 1998 |
| C/- Morrison Kent, Solicitors, 14th, Floor, Quay Tower, Cnr Customs & Albert, Sts, Auckland | Registered | 10 Jul 1998 - 12 Aug 1998 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 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 |
27 Jun 1997 - 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 |
| Address |
A1 Richmond Rd Flemington Sydney Nsw 2140 |
Location
Companies nearby
 |
Domayne Holdings Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Leasing (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Properties (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Plantsman Limited 32c Lambie Drive |
|
Freedom Tomato Limited 42c Lambie Drive |
|
Veadham Investments Limited 42d Lambie Drive |