Lentas Group Limited

Lentas Group Limited, a registered company, was started on 04 Feb 2005. 9429034974384 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Philip Graham Roy - an active director whose contract started on 04 Feb 2005,
William Athol Mcquilkan - an inactive director whose contract started on 04 Feb 2005 and was terminated on 18 Feb 2008,
Michael Mckeown - an inactive director whose contract started on 04 Feb 2005 and was terminated on 01 Apr 2006,
Stephen Robert Taylor - an inactive director whose contract started on 04 Feb 2005 and was terminated on 01 Apr 2006.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Po Box 37872, Parnell, Auckland, 1151 (type: postal, office).
Lentas Group Limited had been using 77 Parnell Road, Parnell, Auckland as their physical address up to 25 Feb 2008.
Old names for this company, as we identified at BizDb, included: from 04 Feb 2005 to 18 Feb 2008 they were called Bateau Bay Property Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: Po Box 37872, Parnell, Auckland, 1151 New Zealand

Postal address used from 06 Nov 2019

Address #5: Level 1, 168 Parnell Road, Parnell, Auckland, 1151 New Zealand

Office address used from 06 Nov 2019

Address #6: Level 1, 168 Parnell Road, Auckland, 1151 New Zealand

Delivery address used from 06 Nov 2019

Principal place of activity

Level 1, 168 Parnell Road, Parnell, Auckland, 1151 New Zealand

Previous addresses

Address #1: 77 Parnell Road, Parnell, Auckland

Physical address used from 04 Feb 2005 to 25 Feb 2008

Address #2: 77 Parnell Rise, Parnell, Auckland

Registered address used from 04 Feb 2005 to 25 Feb 2008

Previous Shareholders

Philip Graham Roy - Director

Appointment date: 04 Feb 2005

William Athol Mcquilkan - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 18 Feb 2008

Michael Mckeown - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 01 Apr 2006

Stephen Robert Taylor - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 01 Apr 2006