Harvey Norman Leasing (N.z.) Limited, a registered company, was started on 16 Apr 1996. 9429038355905 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Kay Lesley Page - an active director whose contract began on 19 May 2006,
Gerald Harvey - an active director whose contract began on 19 May 2006,
John Evyn Slack-Smith - an active director whose contract began on 19 May 2006,
Jason Jackson Nesbit - an active director whose contract began on 19 May 2006,
Chris Mentis - an active director whose contract began on 19 May 2006.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Cavendish Drive, Manukau, Auckland, 2104 (type: registered, service).
Harvey Norman Leasing (N.z.) Limited had been using C/- Morrison Kent, Solicitor, 14Th Floor Quay Tower, Cnr Customs & Albert Street, Auckland as their physical address up until 14 Oct 1999.
One entity controls all company shares (exactly 2 shares) - Harvey Norman Limited - located at 2104, Manukau, Auckland.
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: C/- Morrison Kent, Solicitor, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland
Physical address used from 14 Oct 1999 to 14 Oct 1999
Address #2: C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland
Registered address used from 12 Aug 1998 to 12 Aug 1998
Address #3: Supa Centa, Ronwood Avenue, Manukau City
Registered address used from 12 Aug 1998 to 12 Aug 1998
Address #4: C/- Morrison Kent, Solicitor, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland
Registered address used from 10 Jul 1998 to 12 Aug 1998
Address #5: C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland
Registered address used from 24 Apr 1998 to 10 Jul 1998
Address #6: C/- Earl Kent, Solicitors, 14th Floor Quay Tower, Cnr Customs & Albert Street, Auckland
Physical address used from 17 Apr 1996 to 14 Oct 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Harvey Norman Limited Shareholder NZBN: 9429038353222 |
Manukau Auckland 2104 New Zealand |
16 Apr 1996 - |
Ultimate Holding Company
Kay Lesley Page - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Gerald Harvey - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw 2140, Australia
Address used since 19 May 2006
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
John Evyn Slack-smith - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Jason Jackson Nesbit - Director
Appointment date: 19 May 2006
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Chris Mentis - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
Raymond John Skippen - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 19 May 2006
Address: Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005
Neil Phillip Berryman - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 19 May 2006
Address: Viaduct Harbour, Auckland,
Address used since 30 Jun 2005
David Gwyn Lewis - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 30 Dec 1999
Address: Herne Bay, Auckland,
Address used since 19 Sep 1996
Peter John Reid Sargent - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 23 Jul 1997
Address: Glendowie, Auckland,
Address used since 19 Sep 1996
Michael John Harvey - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 19 Sep 1996
Address: 80 Old South Head Road, Bondi Junction N S W 2022, Australia,
Address used since 16 Apr 1996
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