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Lenox Group Limited

Type: NZ Limited Company (Ltd)
9429034543818
NZBN
1694714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10/2 Upper Queen St
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Nov 2013
10/2 Upper Queen St
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Lenox Group Limited, a registered company, was launched on 20 Sep 2005. 9429034543818 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 2 directors: Anthony Ljubo Vujnovich - an active director whose contract began on 20 Sep 2005,
Anthony Ivan Vujnovich - an active director whose contract began on 20 Sep 2005.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 10/2 Upper Queen St, Auckland, 1010 (types include: postal, office).
Lenox Group Limited had been using 46B Bassett Road, Remuera, Auckland as their registered address until 15 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

10/2 Upper Queen St, Auckland, 1010 New Zealand


Previous address

Address #1: 46b Bassett Road, Remuera, Auckland New Zealand

Registered & physical address used from 20 Sep 2005 to 15 Nov 2013

Contact info
64 9 8499324
09 Nov 2018 Phone
petercarpenter@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
petercarpenter@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vujnovich, Anthony Ljubo Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Conan Holdings Limited Auckland
1010
New Zealand
Directors

Anthony Ljubo Vujnovich - Director

Appointment date: 20 Sep 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Nov 2017


Anthony Ivan Vujnovich - Director

Appointment date: 20 Sep 2005

Address: Auckland, 1010 New Zealand

Address used since 07 Nov 2013

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