Lendich Group Holdings Limited

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

Previous Shareholders

Philip Mario Lendich - Director

Appointment date: 13 Aug 2009

Jeana Anna Maria Lendich - Director

Appointment date: 13 Aug 2009

Victor Lendich - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 23 Jul 2015

Dennis Michael Graham - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 14 Aug 2009