Shortcuts

Hn Maleme Street Leasing Limited

Type: NZ Limited Company (Ltd)
9429042248545
NZBN
5921588
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Shop 5, 72 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 05 Apr 2016

Hn Maleme Street Leasing Limited was launched on 05 Apr 2016 and issued an NZ business identifier of 9429042248545. This registered LTD company has been managed by 5 directors: Gerald Harvey - an active director whose contract began on 05 Apr 2016,
Kay Lesley Page - an active director whose contract began on 05 Apr 2016,
Chris Mentis - an active director whose contract began on 05 Apr 2016,
Jason Jackson Nesbit - an active director whose contract began on 05 Apr 2016,
John Evyn Slack-Smith - an active director whose contract began on 05 Apr 2016.
According to BizDb's data (updated on 31 Mar 2024), the company filed 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered).
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Maleme Street Leasing Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

Shop 5, 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 Entity Australian Stock Exchange
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Directors

Gerald Harvey - Director

Appointment date: 05 Apr 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 05 Apr 2016

Address: Homebush West, Nsw, 2140 Australia


Kay Lesley Page - Director

Appointment date: 05 Apr 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address used since 05 Apr 2016

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia


Chris Mentis - Director

Appointment date: 05 Apr 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 05 Apr 2016

Address: Homebush West, Nsw, 2140 Australia


Jason Jackson Nesbit - Director

Appointment date: 05 Apr 2016

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019

Address: Rd1, Pakakura, Auckland, 2582 New Zealand

Address used since 05 Apr 2016


John Evyn Slack-smith - Director

Appointment date: 05 Apr 2016

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address: Homebush West, Nsw, 2140 Australia

Address used since 05 Apr 2016

Nearby companies

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Similar companies

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive