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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Madera, Jan |
Amberley Amberley 7410 New Zealand |
11 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maderova, Jindra |
Amberley Amberley 7410 New Zealand |
16 Jan 2016 - |
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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