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Wendy's Nz Limited

Type: NZ Limited Company (Ltd)
9429035649175
NZBN
1457720
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Oct 2020

Wendy's Nz Limited, a registered company, was registered on 15 Dec 2003. 9429035649175 is the business number it was issued. This company has been managed by 3 directors: Dianne Lendich - an active director whose contract started on 15 Dec 2003,
Danny Lendich - an active director whose contract started on 15 Dec 2003,
Danilo Stanislav Lendich - an active director whose contract started on 15 Dec 2003.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Wendy's Nz Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 27 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Wendco (Nz) Limited - located at 1011, Te Atatu South, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 27 Oct 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 15 Dec 2003 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wendco (nz) Limited
Shareholder NZBN: 9429039028129
Te Atatu South
Auckland
Directors

Dianne Lendich - Director

Appointment date: 15 Dec 2003

Address: 121 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 19 Oct 2009


Danny Lendich - Director

Appointment date: 15 Dec 2003

Address: 121 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 19 Oct 2009


Danilo Stanislav Lendich - Director

Appointment date: 15 Dec 2003

Address: 121 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 19 Oct 2009

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