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Lean Projects Limited

Type: NZ Limited Company (Ltd)
9429041799383
NZBN
5717168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
11 Paradise Way
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 21 Apr 2021

Lean Projects Limited was started on 11 Jun 2015 and issued a number of 9429041799383. The registered LTD company has been managed by 2 directors: Jan Madera - an active director whose contract began on 11 Jun 2015,
Patrick Donovan O'hanlon - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Jan 2016.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 11 Paradise Way, Amberley, Amberley, 7410 (type: registered, physical).
Up to 21 Apr 2021, Lean Projects Limited had been using 3 Beachvale Drive, Kaiapoi as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Madera, Jan (a director) located at Amberley, Amberley postcode 7410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Maderova, Jindra - located at Amberley, Amberley. Lean Projects Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

11 Heritage Crescent, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address: 3 Beachvale Drive, Kaiapoi, 7630 New Zealand

Physical & registered address used from 06 Nov 2019 to 21 Apr 2021

Address: 1 Turner Place, Wakefield, Wakefield, 7025 New Zealand

Registered & physical address used from 20 Jun 2017 to 06 Nov 2019

Address: 497 Hill Street, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 03 Aug 2016 to 20 Jun 2017

Address: 11 Heritage Crescent, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 05 May 2016 to 03 Aug 2016

Address: 13 Gershwin Grove, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 31 Jul 2015 to 05 May 2016

Address: 16 Weaver Street, Whau Valley, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Jun 2015 to 31 Jul 2015

Contact info
64 3 5456166
Phone
jan.madera@lean-projects.co.nz
Email
www.lean-projects.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Madera, Jan Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maderova, Jindra Amberley
Amberley
7410
New Zealand
Directors

Jan Madera - Director

Appointment date: 11 Jun 2015

Address: Amberley, Amberley, 7410 New Zealand

Address used since 13 Apr 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 29 Oct 2019

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 26 Jul 2016

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 12 Jun 2017


Patrick Donovan O'hanlon - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 01 Jan 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Dec 2015

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