General information

Lenox Group Limited

Type: NZ Limited Company (Ltd)
9429034543818
New Zealand Business Number
1694714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lenox Group Limited (issued an NZ business identifier of 9429034543818) was launched on 20 Sep 2005. 5 addresess are currently in use by the company: 10/2 Upper Queen St, Auckland, 1010 (type: postal, office). 46B Bassett Road, Remuera, Auckland had been their registered address, up until 15 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Vujnovich, Anthony Ljubo (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Conan Holdings Limited (an other) - located at Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Lenox Group Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
10/2 Upper Queen St, Auckland, 1010 Physical & registered & service 15 Nov 2013
10/2 Upper Queen St, Auckland, 1010 Postal & office & delivery 26 Nov 2019
Contact info
64 9 8499324
Phone (Phone)
petercarpenter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
petercarpenter@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Ljubo Vujnovich
Parnell, Auckland, 1052
Address used since 20 Sep 2005
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2017
Director 20 Sep 2005 - current
Anthony Ivan Vujnovich
Auckland, 1010
Address used since 07 Nov 2013
Director 20 Sep 2005 - current
Addresses
Principal place of activity
10/2 Upper Queen St , Auckland , 1010
Previous address Type Period
46b Bassett Road, Remuera, Auckland Registered & physical 20 Sep 2005 - 15 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vujnovich, Anthony Ljubo
Individual
Point Chevalier
Auckland
1022
20 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Conan Holdings Limited
Other (Other)
Auckland
1010
20 Sep 2005 - current
Location
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