Harts Asset Leasing Limited was launched on 15 Aug 2002 and issued an NZBN of 9429036365340. The registered LTD company has been run by 6 directors: Ramesh John Nana - an active director whose contract began on 15 Aug 2002,
Alistair James Gauld - an active director whose contract began on 15 Aug 2002,
Ronald Yee - an active director whose contract began on 15 Aug 2002,
Erina Lynette Webber - an active director whose contract began on 11 Nov 2016,
Lisa Maree Kelly - an inactive director whose contract began on 15 Aug 2002 and was terminated on 11 Nov 2016.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 06 Jan 2003, Harts Asset Leasing Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
West Auckland Trustees Limited (an entity) located at Henderson,
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Yee, Ronald - located at Flat Bush, Manukau,
Yee, Anne Ying - located at Flat Bush, Auckland.
The third share allocation (250 shares, 25%) belongs to 2 entities, namely:
Miller, Peter David Romeril, located at Howick, Auckland (an individual),
Gauld, Alistair James, located at Clevedon, Auckland (an individual).
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 15 Aug 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | West Auckland Trustees Limited Shareholder NZBN: 9429031561433 |
Henderson New Zealand |
09 Nov 2018 - |
| Director | Webber, Erina Lynette |
Sunnyhills Auckland 2010 New Zealand |
09 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Yee, Ronald |
Flat Bush Manukau 2016 New Zealand |
02 Nov 2022 - |
| Individual | Yee, Anne Ying |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Miller, Peter David Romeril |
Howick Auckland New Zealand |
08 Nov 2005 - |
| Individual | Gauld, Alistair James |
Clevedon Auckland New Zealand |
15 Aug 2002 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 |
East Tamaki Auckland 2013 New Zealand |
02 Feb 2016 - |
| Individual | Nana, Ramesh John |
Pakuranga Auckland |
15 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Nigel Patrick |
Whitford Rd 1, Howick, Auckland New Zealand |
15 Aug 2002 - 22 Oct 2013 |
| Individual | Kelly, Lisa Maree |
Eastern Beach Auckland 2012 New Zealand |
15 Aug 2002 - 09 Nov 2018 |
| Individual | Walker, Christopher Maxwell |
Howick Auckland New Zealand |
08 Nov 2005 - 02 Feb 2016 |
| Individual | Yee, Ronald |
Dannemora Auckland New Zealand |
15 Aug 2002 - 09 Nov 2011 |
| Individual | Kelly, Barry George |
Bucklands Beach Auckland New Zealand |
08 Nov 2005 - 09 Nov 2018 |
Ramesh John Nana - Director
Appointment date: 15 Aug 2002
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 09 Nov 2009
Alistair James Gauld - Director
Appointment date: 15 Aug 2002
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Nov 2009
Ronald Yee - Director
Appointment date: 15 Aug 2002
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 09 Nov 2009
Erina Lynette Webber - Director
Appointment date: 11 Nov 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 11 Nov 2016
Lisa Maree Kelly - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 11 Nov 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Nov 2016
Nigel Patrick Wallace - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 30 Sep 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Nov 2009
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