Lencar Limited, an in liquidation company, was started on 28 Feb 2014. 9429041118825 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. The company has been supervised by 2 directors: Leonard Geoffrey Parker - an active director whose contract began on 03 Apr 2018,
Christopher Francis Ring - an inactive director whose contract began on 28 Feb 2014 and was terminated on 03 Apr 2018.
Last updated on 06 May 2023, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Lencar Limited had been using Unit T4, 20 Hampton Downs Road, Rd 2, Te Kauwhata as their registered address until 31 Mar 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90%).
Other active addresses
Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 26 Apr 2023
Principal place of activity
Unit T4, 20 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: Unit T4, 20 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & service address used from 12 Oct 2022 to 31 Mar 2023
Address #2: Unit 4, 20 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 28 Apr 2022 to 12 Oct 2022
Address #3: 95 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 11 Apr 2018 to 28 Apr 2022
Address #4: 33 Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 28 Feb 2014 to 11 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hendrickse, Marcus |
Torbay Auckland 0630 New Zealand |
12 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Parker, Leonard Geoffrey |
Hampton Downs, Rd2 Te Kauwhata 3782 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Len |
Henderson Auckland 0612 New Zealand |
01 Apr 2014 - 03 Apr 2018 |
| Entity | Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 |
Penrose Auckland New Zealand |
28 Feb 2014 - 03 Apr 2018 |
| Entity | Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 |
Penrose Auckland New Zealand |
28 Feb 2014 - 03 Apr 2018 |
Ultimate Holding Company
Leonard Geoffrey Parker - Director
Appointment date: 03 Apr 2018
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 04 Oct 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Sep 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Apr 2018
Christopher Francis Ring - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 03 Apr 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
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