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Lenny Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429035032564
NZBN
1587157
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
81 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 26 Aug 2019
81 Hamurana Road
Omokora
Omokoroa 3114
New Zealand
Registered & physical & service address used since 03 Sep 2019

Lenny Investments No 1 Limited, a registered company, was started on 13 Dec 2004. 9429035032564 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: Mary-Anne Lenny - an active director whose contract started on 13 Dec 2004,
Andrew Bruce Lenny - an active director whose contract started on 13 Dec 2004.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 81 Hamurana Road, Omokora, Omokoroa, 3114 (category: registered, physical).
Lenny Investments No 1 Limited had been using 6 Rochester Crescent, Howick, Auckland as their physical address up until 03 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

81 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous address

Address #1: 6 Rochester Crescent, Howick, Auckland New Zealand

Physical & registered address used from 13 Dec 2004 to 03 Sep 2019

Contact info
64 21 791061
27 Aug 2018 Phone
lennyfamily@xtra.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
lennyfamily@xtra.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lenny, Andrew Bruce Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lenny, Mary-anne Omokoroa
Omokoroa
3114
New Zealand
Individual Lenny, Andrew Bruce Omokoroa
Omokoroa
3114
New Zealand
Entity (NZ Limited Company) Amsal Rental Limited
Shareholder NZBN: 9429033372587
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lenny, Mary-anne Omokoroa
Omokoroa
3114
New Zealand
Directors

Mary-anne Lenny - Director

Appointment date: 13 Dec 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 26 Aug 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Aug 2011


Andrew Bruce Lenny - Director

Appointment date: 13 Dec 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 29 Jul 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Aug 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Aug 2011

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