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Wendco (nz) Limited

Type: NZ Limited Company (Ltd)
9429039028129
NZBN
532424
Company Number
Registered
Company Status
Current address
288 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered address used since 28 Oct 1994
288 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Physical & service address used since 01 Jul 1997

Wendco (Nz) Limited, a registered company, was started on 03 Apr 1992. 9429039028129 is the NZ business number it was issued. The company has been run by 9 directors: Danilo Stanislav Lendich - an active director whose contract started on 03 Apr 1992,
Danny Lendich - an active director whose contract started on 03 Apr 1992,
Dianne Lendich - an active director whose contract started on 03 Apr 1992,
Danielle Lendich - an active director whose contract started on 26 May 2022,
John Winslow Wright - an inactive director whose contract started on 24 Jan 1994 and was terminated on 18 Sep 1997.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 288 Te Atatu Road, Te Atatu South, Auckland, 0610 (category: physical, service).
Wendco (Nz) Limited had been using 18 The Concourse, Henderson, Auckland as their registered address up to 28 Oct 1994.
A single entity controls all company shares (exactly 3350000 shares) - Lendich Group Limited - located at 0610, Whenuapai, Auckland.

Addresses

Previous addresses

Address #1: 18 The Concourse, Henderson, Auckland

Registered address used from 28 Oct 1994 to 28 Oct 1994

Address #2: -

Registered address used from 10 Apr 1992 to 28 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 3350000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3350000
Entity (NZ Limited Company) Lendich Group Limited
Shareholder NZBN: 9429039407757
Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lendich, Dianne Parnell
Auckland

New Zealand
Individual Lendich, Danny Parnell
Auckland

New Zealand
Individual Lendich, Dianne Parnell
Auckland

New Zealand
Individual Lendich, Danny Parnell
Auckland

New Zealand
Directors

Danilo Stanislav Lendich - Director

Appointment date: 03 Apr 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Danny Lendich - Director

Appointment date: 03 Apr 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Dianne Lendich - Director

Appointment date: 03 Apr 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Danielle Lendich - Director

Appointment date: 26 May 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 May 2022


John Winslow Wright - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 18 Sep 1997

Address: Powell, Ohio 43065, Usa,

Address used since 24 Jan 1994


Raymond Woodward Baker - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 18 Sep 1997

Address: Powell, Ohio 43065, Usa,

Address used since 26 Jun 1997


Thomas Alan Morrell - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 31 May 1997

Address: Danville, California 94506, Usa,

Address used since 24 Jan 1994


John Casey - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 01 Dec 1993

Address: Dublin, Ohio, Usa,

Address used since 03 Apr 1992


John Rome - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1993

Address: Dublin, Ohio, Usa,

Address used since 03 Apr 1992

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