General information
Lenz Equipment Limited
Type: NZ Limited Company (Ltd)9429030992818
New Zealand Business Number
3503251
Company Number
Registered
Company Status
Lenz Equipment Limited (issued an NZBN of 9429030992818) was started on 19 Aug 2011. 2 addresses are in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: physical, registered). 11 Spring Street, Onehunga, Auckland had been their physical address, until 24 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Compac Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Physical & registered & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 29 Sep 2022 |
|
Stian Bowes Andersen
Mount Albert, Auckland, 1025
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 31 Dec 2021 |
|
Kenneth Barry Moynihan
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 12 Apr 2019 |
Director | 12 Feb 2019 - 04 Feb 2021 |
|
Anthony Charles Self
Kohimarama, Auckland, 1071
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 17 Apr 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 07 Jan 2019 |
|
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 19 Aug 2011 |
Director | 19 Aug 2011 - 31 Jan 2017 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 19 Aug 2011 |
Director | 19 Aug 2011 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Spring Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Aug 2011 - 24 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
19 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 30 Jan 2017 |
| Name | Tomra Systems Asa |
| Type | Public Limited Company |
| Country of origin | NO |
| Address |
Drengsrudhagen 2 Asker 1372 |
Location
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