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Hn Queenstown Leasing Limited

Type: NZ Limited Company (Ltd)
9429042107941
NZBN
5863278
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
72 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Dec 2015

Hn Queenstown Leasing Limited was started on 21 Dec 2015 and issued a number of 9429042107941. This registered LTD company has been managed by 5 directors: Chris Mentis - an active director whose contract began on 21 Dec 2015,
Kay Lesley Page - an active director whose contract began on 21 Dec 2015,
Gerald Harvey - an active director whose contract began on 21 Dec 2015,
Jason Jackson Nesbit - an active director whose contract began on 21 Dec 2015,
John Evyn Slack-Smith - an active director whose contract began on 21 Dec 2015.
As stated in our database (updated on 08 Mar 2024), the company registered 1 address: 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Queenstown Leasing Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Harvey Norman Limited
Shareholder NZBN: 9429038353222
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harvey Norman Holdings Limited
Name
Listed Entiy Australian Stock Exchange
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Directors

Chris Mentis - Director

Appointment date: 21 Dec 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 21 Dec 2015

Address: Homebush West, Nsw, 2140 Australia


Kay Lesley Page - Director

Appointment date: 21 Dec 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Richmond Road, Homebush West, Nsw, 2140 Australia

Address used since 21 Dec 2015

Address: Homebush West, Nsw, 2140 Australia


Gerald Harvey - Director

Appointment date: 21 Dec 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Richmond Road, Homebush West, Nsw, 2140 Australia

Address used since 21 Dec 2015

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 21 Dec 2015

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019

Address: Rd2, Papakura,, Auckland, 2582 New Zealand

Address used since 21 Dec 2015


John Evyn Slack-smith - Director

Appointment date: 21 Dec 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Richmond Road, Homebush West, Nsw, 2140 Australia

Address used since 21 Dec 2015

Address: Homebush West, Nsw, 2140 Australia

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