General information

Harts Asset Leasing Limited

Type: NZ Limited Company (Ltd)
9429036365340
New Zealand Business Number
1233511
Company Number
Registered
Company Status

Harts Asset Leasing Limited (NZBN 9429036365340) was incorporated on 15 Aug 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
West Auckland Trustees Limited (an entity) located at Henderson,
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Yee, Ronald (a director) - located at Flat Bush, Manukau,
Yee, Anne Ying (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, 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). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Ramesh John Nana
Farm Cove, Manukau, 2012
Address used since 09 Nov 2009
Director 15 Aug 2002 - current
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 09 Nov 2009
Director 15 Aug 2002 - current
Ronald Yee
Flat Bush, Manukau, 2016
Address used since 09 Nov 2009
Director 15 Aug 2002 - current
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 08 Nov 2016
Director 15 Aug 2002 - 11 Nov 2016
Nigel Patrick Wallace
Rd 1, Howick, 2571
Address used since 09 Nov 2009
Director 15 Aug 2002 - 30 Sep 2013
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 15 Aug 2002 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
West Auckland Trustees Limited
Shareholder NZBN: 9429031561433
Entity (NZ Limited Company)
Henderson
09 Nov 2018 - current
Webber, Erina Lynette
Director
Sunnyhills
Auckland
2010
09 Nov 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Yee, Ronald
Director
Flat Bush
Manukau
2016
02 Nov 2022 - current
Yee, Anne Ying
Individual
Flat Bush
Auckland
2016
08 Nov 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Miller, Peter David Romeril
Individual
Howick
Auckland
08 Nov 2005 - current
Gauld, Alistair James
Individual
Clevedon
Auckland
15 Aug 2002 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Botany Trust Company No 2 Limited
Shareholder NZBN: 9429032371437
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Feb 2016 - current
Nana, Ramesh John
Individual
Pakuranga
Auckland
15 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Nigel Patrick
Individual
Whitford
Rd 1, Howick, Auckland
15 Aug 2002 - 22 Oct 2013
Kelly, Lisa Maree
Individual
Eastern Beach
Auckland
2012
15 Aug 2002 - 09 Nov 2018
Walker, Christopher Maxwell
Individual
Howick
Auckland
08 Nov 2005 - 02 Feb 2016
Yee, Ronald
Individual
Dannemora
Auckland
15 Aug 2002 - 09 Nov 2011
Kelly, Barry George
Individual
Bucklands Beach
Auckland
08 Nov 2005 - 09 Nov 2018
Location
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