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All Seasons Properties Limited

Type: NZ Limited Company (Ltd)
9429040659510
NZBN
67015
Company Number
Registered
Company Status
Current address
186 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 29 Jan 2013

All Seasons Properties Limited was started on 17 Aug 1964 and issued an NZ business number of 9429040659510. The registered LTD company has been run by 3 directors: Danny Lendich - an active director whose contract began on 23 Jun 1989,
Dianne Lendich - an active director whose contract began on 23 Jun 1989,
Danilo Stanislav Lendich - an active director whose contract began on 23 Jun 1989.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: registered, physical).
Up until 29 Jan 2013, All Seasons Properties Limited had been using 186 State Highway 16, Whenuapai as their physical address.
BizDb found more names used by the company: from 17 Aug 1964 to 04 Sep 1987 they were called Bruce Mclaren Motors Limited.
A total of 42000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 42000 shares are held by 1 entity, namely:
Lendich Group Limited (an entity) located at Whenuapai, Auckland postcode 0814.

Addresses

Previous addresses

Address: 186 State Highway 16, Whenuapai New Zealand

Physical address used from 29 May 2003 to 29 Jan 2013

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: 70 Moire Road, Massey

Physical address used from 11 May 1998 to 29 May 2003

Address: 278 Te Atatu Rd, Te Atatu Sth

Registered address used from 01 Jul 1995 to 28 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 42000
Entity (NZ Limited Company) Lendich Group Limited
Shareholder NZBN: 9429039407757
Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lendich, Danny Parnell
Auckland

New Zealand
Individual Allen, Bernard Parnell
Auckland
1052
New Zealand
Individual Lendich, Dianne Parnell
Auckland

New Zealand
Directors

Danny Lendich - Director

Appointment date: 23 Jun 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 May 2016

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

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 May 2016


Danilo Stanislav Lendich - Director

Appointment date: 23 Jun 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017

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186 Fred Taylor Drive

Lendich Construction Limited
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Levi Plumbing Limited
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Levi Homes Limited
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Howe Rental Limited
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