General information
Harvey Norman Leasing (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038355905
New Zealand Business Number
801364
Company Number
Registered
Company Status
Harvey Norman Leasing (N.z.) Limited (issued a business number of 9429038355905) was started on 16 Apr 1996. 4 addresses are in use by the company: 72 Cavendish Drive, Manukau, Auckland, 2104 (type: registered, service). C/- Morrison Kent, Solicitor, 14Th Floor Quay Tower, Cnr Customs & Albert Street, 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 includes 1 entity and holds 2 shares (100% of shares), namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Our data was updated on 31 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 |
| 72 Cavendish Drive, Manukau, Auckland, 2104 | Registered & service | 21 Aug 2023 |
Contact info
64 09 2614400
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Gerald Harvey
Flemington, Nsw 2140,
Address used since 19 May 2006
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
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
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
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 |
|
Raymond John Skippen
Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005 |
Director | 16 Apr 1996 - 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 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Dec 1999 |
|
Peter John Reid Sargent
Glendowie, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 23 Jul 1997 |
|
Michael John Harvey
80 Old South Head Road, Bondi Junction N S W 2022, Australia,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 19 Sep 1996 |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Morrison Kent, Solicitor, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland | Physical | 14 Oct 1999 - 14 Oct 1999 |
| C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland | Registered | 12 Aug 1998 - 12 Aug 1998 |
| Supa Centa, Ronwood Avenue, Manukau City | Registered | 12 Aug 1998 - 12 Aug 1998 |
| C/- Morrison Kent, Solicitor, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland | Registered | 10 Jul 1998 - 12 Aug 1998 |
| C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland | Registered | 24 Apr 1998 - 10 Jul 1998 |
| C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland | Physical | 17 Apr 1996 - 14 Oct 1999 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report 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 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harevy Norman Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
Location
Companies nearby
 |
Domayne Holdings Limited Cnr Ronwood Avenue & Lambie Drive |
|
Hardly Normal 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 |