Lenny Holdings Limited, a registered company, was started on 23 Jun 2014. 9429041287538 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 3 directors: Manawa Hapi Lenny - an active director whose contract began on 23 Jun 2014,
Manawa Hapi Goodwin - an active director whose contract began on 23 Jun 2014,
Shaun Andrew Lenny - an active director whose contract began on 23 Jun 2014.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 81 Hamurana Road, Omokoroa, Omokoroa, 3114 (physical address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (registered address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (service address),
81 Hamurana Road, Omokoroa, Omokoroa Beach, 3114 (office address) among others.
Lenny Holdings Limited had been using 6 Rochester Crescent, Somerville, Auckland as their registered address until 03 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
81 Hamurana Road, Omokoroa, Omokoroa Beach, 3114 New Zealand
Previous address
Address #1: 6 Rochester Crescent, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 23 Jun 2014 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lenny, Manawa Hapi |
Bethlehem Tauranga 3110 New Zealand |
04 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lenny, Shaun Andrew |
Bethlehem Tauranga 3110 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Goodwin, Manawa Hapi |
Bethlehem Tauranga 3110 New Zealand |
23 Jun 2014 - 04 May 2021 |
Manawa Hapi Lenny - Director
Appointment date: 23 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Dec 2020
Manawa Hapi Goodwin - Director
Appointment date: 23 Jun 2014
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 01 Jan 2015
Shaun Andrew Lenny - Director
Appointment date: 23 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Dec 2020
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 01 Jan 2015
10 Cameron Street Limited
10 Cameron Street
100 Percent Rentals Limited
178 Broadway Avenue
100% Cotton Limited
20 Torlesse Street
107 Beach Road Limited
1/14 Whitford-maraetai Road
1157 Limited
57 Handyside Street
115a Queen Street Limited
205 Princes Street