Lenica Holdings Limited

Lenica Holdings Limited was registered on 16 Jan 1996 and issued a business number of 9429038373817. The removed LTD company has been supervised by 1 director, named Leonard John Mckeown - an active director whose contract started on 16 Jan 1996.
According to BizDb's information (last updated on 31 Jul 2023), this company filed 1 address: 45 Maire Road, Orewa, Orewa, 0931 (type: registered, physical).
Up to 18 Dec 2020, Lenica Holdings Limited had been using 28 Kaipara Flats Road, Rd 1, Warkworth as their registered address.
BizDb found past names for this company: from 16 Jan 1996 to 13 Oct 1998 they were named The Prezzie Company (1996) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Mckeown, Leonard John (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Mckeown, Monica Elvira - located at Orewa, Orewa. Lenica Holdings Limited has been classified as "Business consultant service" (business classification M696205).

Other active addresses

Address #4: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Registered & physical & service address used from 18 Dec 2020

Principal place of activity

45 Maire Road, Orewa, Auckland, 0931 New Zealand

Previous addresses

Address #1: 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 20 Jun 2013 to 18 Dec 2020

Address #2: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Physical address used from 24 Jun 2011 to 20 Jun 2013

Address #3: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 16 Jun 2011 to 20 Jun 2013

Address #4: 40 Whiteways Drive, R D 2, Albany, Auckland New Zealand

Registered address used from 23 May 2006 to 16 Jun 2011

Address #5: 40 Whiteways Drive, R D 2, Albany, Auckland New Zealand

Physical address used from 23 May 2006 to 24 Jun 2011

Address #6: 97 Bluegum Drive, Warkworth

Registered & physical address used from 22 Jun 2004 to 23 May 2006

Address #7: 3 Northwood Avenue, Albany, Auckland

Registered & physical address used from 27 May 2002 to 22 Jun 2004

Address #8: 19 Merchant Avenue, Te Atatu South

Registered address used from 14 Aug 1997 to 27 May 2002

Address #9: 19 Merchant Avenue, Te Atatu South

Physical address used from 14 Aug 1997 to 14 Aug 1997

Address #10: 3 Northwood Avenue, Albany

Physical address used from 14 Aug 1997 to 27 May 2002

Leonard John Mckeown - Director

Appointment date: 16 Jan 1996