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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lenny, Andrew Bruce |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lenny, Mary-anne |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2004 - |
Individual | Lenny, Andrew Bruce |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2004 - |
Entity (NZ Limited Company) | Amsal Rental Limited Shareholder NZBN: 9429033372587 |
Omokoroa Omokoroa 3114 New Zealand |
13 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lenny, Mary-anne |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2004 - |
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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