Lendich Group Holdings Limited was started on 20 Nov 2007 and issued an NZ business number of 9429033025971. The registered LTD company has been run by 4 directors: Philip Mario Lendich - an active director whose contract began on 13 Aug 2009,
Jeana Anna Maria Lendich - an active director whose contract began on 13 Aug 2009,
Victor Lendich - an inactive director whose contract began on 13 Aug 2009 and was terminated on 23 Jul 2015,
Dennis Michael Graham - an inactive director whose contract began on 20 Nov 2007 and was terminated on 14 Aug 2009.
As stated in our database (last updated on 20 Jan 2022), the company filed 1 address: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 20 Jun 2019, Lendich Group Holdings Limited had been using 293 Lincoln Road, Henderson, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Philip Lendich (a director) located at Devonport, Auckland postcode 0624,
Jeana Lendich (a director) located at Bayswater, Auckland postcode 0622,
Richard Guise (an individual) located at Lincoln Manor 293 Lincoln Road, Auckland postcode 0610.
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 14 Mar 2013 to 20 Jun 2019
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 New Zealand
Registered address used from 28 Oct 2009 to 14 Mar 2013
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 28 Oct 2009 to 14 Mar 2013
Address: Level 3, 12 Kent Street, Newmarket, Auckland
Physical & registered address used from 20 Nov 2007 to 28 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Philip Mario Lendich |
Devonport Auckland 0624 New Zealand |
08 Mar 2016 - |
Director | Jeana Anna Maria Lendich |
Bayswater Auckland 0622 New Zealand |
08 Mar 2016 - |
Individual | Richard Boyd Guise |
Lincoln Manor 293 Lincoln Road Auckland 0610 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Massey Trustees Limited Shareholder NZBN: 9429036264049 Company Number: 1251497 |
14 Aug 2009 - 08 Mar 2016 | |
Entity | Massey Trustees Limited Shareholder NZBN: 9429036264049 Company Number: 1251497 |
14 Aug 2009 - 08 Mar 2016 | |
Individual | Dennis Michael Graham |
Newmarket Auckland |
20 Nov 2007 - 27 Jun 2010 |
Philip Mario Lendich - Director
Appointment date: 13 Aug 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Dec 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Aug 2009
Jeana Anna Maria Lendich - Director
Appointment date: 13 Aug 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 13 Aug 2009
Victor Lendich - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 23 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 13 Aug 2009
Dennis Michael Graham - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 14 Aug 2009
Address: Newmarket, Auckland,
Address used since 20 Nov 2007
Mclaren Family Trusts Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Knox International Consultancy Services Limited
293 Lincoln Road
Reeceo Limited
293 Lincoln Road
Rural Direct Taranaki Limited
293 Lincoln Road
Mim Trustees Limited
293 Lincoln Road