Lendich Group Limited, a registered company, was started on 10 Oct 1988. 9429039407757 is the NZBN it was issued. The company has been managed by 4 directors: Danilo Stanislav Lendich - an active director whose contract began on 23 Jun 1989,
Danny Lendich - an active director whose contract began on 23 Jun 1989,
Dianne Lendich - an active director whose contract began on 23 Jun 1989,
Danielle Lendich - an active director whose contract began on 26 May 2022.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: physical, registered).
Lendich Group Limited had been using 186 State Highway 16, Whenuapai as their physical address up until 29 Jan 2013.
More names used by this company, as we identified at BizDb, included: from 10 Oct 1988 to 13 Jul 2011 they were called All Seasons Restaurants Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Allen, Bernard George (an individual) located at Parnell, Auckland postcode 1052,
Lendich, Dianne (an individual) located at Parnell, Auckland postcode 1052,
Lendich, Danilo Stanislav (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 186 State Highway 16, Whenuapai New Zealand
Physical address used from 13 May 2001 to 29 Jan 2013
Address: 70 Moire Road, Massey, Auckland
Physical address used from 13 May 2001 to 13 May 2001
Address: 186 State Highway 16, Whenuapai New Zealand
Registered address used from 28 Aug 2000 to 29 Jan 2013
Address: 70 Moire Road, Massey
Registered address used from 28 Aug 2000 to 28 Aug 2000
Address: 278 Te Atatu Road, Te Atatu South
Registered address used from 01 Jul 1995 to 28 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Allen, Bernard George |
Parnell Auckland 1052 New Zealand |
18 Jan 2011 - |
| Individual | Lendich, Dianne |
Parnell Auckland 1052 New Zealand |
10 Oct 1988 - |
| Director | Lendich, Danilo Stanislav |
Parnell Auckland 1052 New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lendich, Danny |
Parnell Auckland 1052 New Zealand |
10 Oct 1988 - 11 Oct 2018 |
Danilo Stanislav Lendich - Director
Appointment date: 23 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Danny Lendich - Director
Appointment date: 23 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Dianne Lendich - Director
Appointment date: 23 Jun 1989
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
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